| Company Name | Spiritland Retail Limited |
|---|---|
| Directors | Dominic John Lake and Paul Theo Noble |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10568949 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2017(7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Dominic John Lake |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brandon Road London N7 9AA |
| Director Name | Mr Paul Theo Noble |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brandon Road London N7 9AA |
| Director Name | Mr Patrick Clayton Malone |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brandon Road London N7 9AA |
Location
| Registered Address | 1 Brandon Road London N7 9AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 December |
Returns
| Latest Return | 4 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 18 May 2023 (overdue) |
Filing History
| 23 December 2020 | Current accounting period shortened from 29 December 2020 to 28 December 2020 (1 page) |
|---|---|
| 3 November 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 12 February 2020 | Micro company accounts made up to 29 December 2018 (2 pages) |
| 19 December 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 14 June 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 1 April 2019 | Registered office address changed from 16-24 Underwood Street London N1 7JQ United Kingdom to 1 Brandon Road London N7 9AA on 1 April 2019 (1 page) |
| 27 November 2018 | Resolutions
|
| 16 October 2018 | Statement of capital following an allotment of shares on 24 January 2018
|
| 3 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 June 2018 | Confirmation statement made on 4 May 2018 with updates (5 pages) |
| 9 April 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 24 April 2017 | Director's details changed for Patrick Clayton-Malone on 17 January 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Patrick Clayton-Malone on 17 January 2017 (2 pages) |
| 17 January 2017 | Incorporation Statement of capital on 2017-01-17
|
| 17 January 2017 | Incorporation Statement of capital on 2017-01-17
|