Company NameSpirit 2000 Holdings Limited
DirectorsToby Oliver Watkins and Lucy Jane Joyce
Company StatusActive
Company Number12398128
CategoryPrivate Limited Company
Incorporation Date13 January 2020(4 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Toby Oliver Watkins
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pavilion 17 Empire Sq
London
SE1 4NA
Director NameMs Lucy Jane Joyce
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(1 month, 2 weeks after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pavilion 17 Empire Sq
London
SE1 4NA

Location

Registered AddressThe Pavilion
17 Empire Sq
London
SE1 4NA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Accounts

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

Returns

Latest Return2 October 2023 (7 months ago)
Next Return Due16 October 2024 (5 months, 2 weeks from now)

Charges

2 March 2020Delivered on: 13 March 2020
Persons entitled: Nicholas Watkins

Classification: A registered charge
Outstanding

Filing History

19 January 2021Director's details changed for Mrs Lucy Jane Joyce on 19 January 2021 (2 pages)
19 January 2021Change of details for Mrs Lucy Jane Joyce as a person with significant control on 19 January 2021 (2 pages)
7 January 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
6 January 2021Previous accounting period shortened from 31 January 2021 to 30 September 2020 (1 page)
2 October 2020Confirmation statement made on 2 October 2020 with updates (5 pages)
29 September 2020Notification of Lucy Jane Joyce as a person with significant control on 2 March 2020 (2 pages)
29 September 2020Change of details for Mr Toby Oliver Watkins as a person with significant control on 2 March 2020 (2 pages)
29 September 2020Statement of capital following an allotment of shares on 2 March 2020
  • GBP 1,000
(3 pages)
15 May 2020Director's details changed for Mrs Lucy Jane Joyce on 14 May 2020 (2 pages)
13 March 2020Registration of charge 123981280001, created on 2 March 2020 (46 pages)
11 March 2020Director's details changed for Mrs Lucy Jane Joyce on 2 March 2020 (2 pages)
11 March 2020Appointment of Mrs Lucy Jane Joyce as a director on 2 March 2020 (2 pages)
13 January 2020Incorporation
Statement of capital on 2020-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)