Company NameSpinnaker Group Ltd
DirectorRichard Bruton
Company StatusActive
Company Number11169997
CategoryPrivate Limited Company
Incorporation Date25 January 2018(6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Richard Bruton
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Colebrooke Row
London
N1 8AF

Location

Registered Address42 Colebrooke Row
London
N1 8AF
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 February 2024 (3 months ago)
Next Return Due15 February 2025 (9 months, 2 weeks from now)

Filing History

1 February 2024Confirmation statement made on 1 February 2024 with no updates (3 pages)
1 February 2024Total exemption full accounts made up to 30 September 2023 (7 pages)
28 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
3 January 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
21 March 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
10 March 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
31 March 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
31 March 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
12 November 2020Registered office address changed from 33 33 Great Queen Street Covent Garden London London WC2B 5AA United Kingdom to 42 Colebrooke Row London N1 8AF on 12 November 2020 (1 page)
9 October 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
2 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
27 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
24 October 2019Current accounting period shortened from 31 January 2019 to 30 September 2018 (1 page)
2 April 2019Registered office address changed from 33 Great Queen Street London WC2B 5AA England to 33 33 Great Queen Street Covent Garden London London WC2B 5AA on 2 April 2019 (1 page)
2 April 2019Confirmation statement made on 24 January 2019 with updates (4 pages)
2 April 2019Registered office address changed from Commonwealth House, 55-58 Pall Mall London SW1Y 5JH United Kingdom to 33 Great Queen Street London WC2B 5AA on 2 April 2019 (1 page)
20 April 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
5 April 2018Statement of capital following an allotment of shares on 22 March 2018
  • GBP 110
(3 pages)
25 January 2018Incorporation
Statement of capital on 2018-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 January 2018Incorporation
Statement of capital on 2018-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)