SPIRAL 4 LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SPIRAL 4 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SPIRAL 4 LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPIRAL 4 LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPIRAL 4 LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORMER CORONERS COURT
NEWCASTLE UPON TYNE
NE1 3RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MCGIRR | Oct 1985 | British | Director | 2022-02-01 | CURRENT |
MR PETER THOMAS MCFARLANE MCGIRR | Secretary | 2022-02-01 | CURRENT | ||
MS CHRISTINE ELIZABETH WALLACE | May 1949 | British | Director | 2003-11-12 UNTIL 2006-05-19 | RESIGNED |
MR ANDREW MCCORQUODALE | Jun 1967 | English | Director | 2003-11-12 UNTIL 2005-01-01 | RESIGNED |
MR ANDREW MCCORQUODALE | Jun 1967 | English | Director | 2013-04-08 UNTIL 2022-02-01 | RESIGNED |
MR NICHOLAS COLQUHOUN | Feb 1959 | British | Director | 2003-11-12 UNTIL 2004-08-16 | RESIGNED |
JULIE ANNE WILLIAMS | Nov 1962 | British | Secretary | 2006-05-19 UNTIL 2022-02-01 | RESIGNED |
DEWI MEREDYDD WILLIAMS | Sep 1961 | British | Secretary | 2003-11-12 UNTIL 2006-05-19 | RESIGNED |
DEWI MEREDYDD WILLIAMS | Sep 1961 | British | Director | 2003-11-12 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Thomas Mcfarlane Mcgirr | 2022-02-01 - 2022-02-01 | 10/1985 | Newcastle Upon Tyne | Voting rights 75 to 100 percent |
Quantum Analysis Energy Limited | 2022-02-01 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
Mr Dewi Meredydd Williams | 2016-04-06 - 2022-02-01 | 9/1961 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Andrew Mccorquodale | 2016-04-06 - 2022-02-01 | 6/1967 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPIRAL 4 LIMITED | 2023-09-30 | 31-12-2022 | £75,445 Cash |
Spiral 4 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-14 | 31-12-2021 | £42,987 Cash £2,139 equity |
Spiral 4 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-23 | 31-12-2020 | £33,055 Cash £25,024 equity |
Spiral 4 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-05 | 31-12-2019 | £46,022 Cash £21,257 equity |
Spiral 4 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-23 | 31-12-2018 | £43,398 Cash £21,567 equity |
Spiral 4 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-26 | 31-12-2017 | £16,871 Cash £18,242 equity |
Spiral 4 Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £12,219 Cash £16,438 equity |
Spiral 4 Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £26,596 Cash £21,689 equity |
Spiral 4 Ltd - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £25,400 Cash £5,453 equity |