SPIRABLE LIMITED - LONDON


Company Profile Company Filings

Overview

SPIRABLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPIRABLE LIMITED was incorporated 6 years ago on 16/01/2018 and has the registered number: 11153532. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPIRABLE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

1ST FLOOR
LONDON
W1D 3QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK CHARLES FRASER TAYLOR Aug 1974 British Director 2021-08-17 CURRENT
MR THOMAS RUSSELL Feb 1980 British Director 2021-08-17 CURRENT
MR ADRIAN LOCKE Nov 1979 British Director 2021-08-17 CURRENT
MR JACK ALEXANDER DAVISON May 1976 British Director 2023-02-03 CURRENT
MR DAVID DANIEL O'MEARA Aug 1983 Irish Director 2018-01-16 UNTIL 2023-02-03 RESIGNED
MR GERARD O'MEARA Jan 1978 Irish Director 2018-01-16 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Photospire Limited 2018-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAGAMAMA LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
WAGAMAMA GROUP LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED LONDON ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
GENIUS SPORTS UK LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
RAMEN USA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MABEL TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MEZZCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WAGAMAMA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WAGAMAMA FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GENIUS SPORTS GROUP LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GENIUS SPORTS MEDIA LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GENIUS SPORTS TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GENIUS SPORTS HOLDINGS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GENIUS SPORTS SERVICES LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
WAGAMAMA CPU LIMITED LONDON ENGLAND Active FULL 10840 - Manufacture of condiments and seasonings
WAGAMAMA NEWCO LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
MAVEN BIDCO LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
MAVEN DEBTCO LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
MAVEN MIDCO LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - SPIRABLE LIMITED 2021-02-25 31-01-2021 £100 equity
Dormant Company Accounts - SPIRABLE LIMITED 2020-02-19 31-01-2020 £100 equity
Accounts filed on 31-01-2019 2019-03-01 31-01-2019 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANIYAR CAPITAL ADVISORS UK HOLDINGS LTD. LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
MANIYAR CAPITAL ADVISORS UK LTD. LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INGE THERON & ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
DRIVING DATA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLDING BUNE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66110 - Administration of financial markets
RLS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RLS PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RLS EFW LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FEMALE INNOVATORS LAB GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ANTHEMIS SPV GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied