SPIREA LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
SPIREA LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
SPIREA LIMITED was incorporated 8 years ago on 09/10/2015 and has the registered number: 09817891. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
SPIREA LIMITED was incorporated 8 years ago on 09/10/2015 and has the registered number: 09817891. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
SPIREA LIMITED - HARROGATE
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
WINDSOR HOUSE
HARROGATE
HG1 2PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HADDLETON & CO LIMITED | Corporate Secretary | 2020-03-10 | CURRENT | ||
| DR MYRIAM MARIE OUBERAI | May 1981 | French | Director | 2015-10-09 | CURRENT |
| MR MICHAEL MURPHY | Sep 1976 | British | Director | 2022-06-07 | CURRENT |
| CHRISTINE MARTIN | Dec 1969 | British | Director | 2020-03-10 | CURRENT |
| DR BARBARA DOMAYNE-HAYMAN | Sep 1962 | British | Director | 2022-06-07 | CURRENT |
| GAYNOR MARY FRYERS | Mar 1957 | British | Director | 2020-03-10 | CURRENT |
| JANE ELIZABETH DANCER | Feb 1963 | British | Director | 2020-03-10 | CURRENT |
| IP2IPO SERVICES LIMITED | Corporate Secretary | 2018-04-04 UNTIL 2020-03-10 | RESIGNED | ||
| IP2IPO SERVICES LIMITED | Corporate Director | 2017-12-14 UNTIL 2019-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Jonathan Milner | 2022-06-07 - 2022-06-07 | 5/1965 | Cambridge | Ownership of shares 25 to 50 percent |
| Dr Myriam Marie Ouberai | 2016-04-06 | 5/1981 | Braintree Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Spirea Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-23 | 31-10-2023 | £1,243,774 equity |
| Spirea Limited - Period Ending 2016-10-31 | 2017-07-07 | 31-10-2016 | £428 Cash £-1,391 equity |