Spotify Finance Limited. Head office in London. Check Director.

Spotify Finance Limited, London

Spotify Finance Limited is a private limited company. Located at The Adelphi, 1-11 John Adam Street, London WC2N 6HT, this 13 years old company was incorporated on 2011-04-11 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this company: Paul V. (appointed on 09 December 2019), Peter G. (appointed on 15 April 2019), Thomas C. (appointed on 01 August 2018).

About
Name: Spotify Finance Limited
Number: 07598438
Incorporation date: 2011-04-11
End of financial year: 31 December


Address:	The Adelphi 1-11 John Adam Street London WC2N 6HT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Spotify Technology S.A.

3 April 2018

Address	C/O Luxembourg, Spaces Place De La Gare 5, Place De La Gare, L-1616 Luxembourg, Luxembourg
Legal authority	Laws Of Luxembourg
Legal form	Corporation
Country registered	Luxembourg
Place registered	Luxembourg Trade And Companies Register
Registration number	B123.052
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Spotify Finance Limited confirmation statement filing is 2023-10-19. The latest confirmation statement was sent on 2022-10-05. The due date for the next annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only corporation Spotify Technology S.A. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5, Place De La Gare.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, August 2023 \| dissolution	Free Download (3 pages)
CH01	On Mon, 19th Jun 2023 director's details were changed filed on: 21st, July 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 21st Apr 2023: 2.00 GBP filed on: 24th, April 2023 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 7th Nov 2022 filed on: 9th, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th Oct 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, July 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 5th Oct 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 5th Oct 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Dec 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 5th Oct 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
AP01	On Mon, 15th Apr 2019 new director was appointed. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Apr 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th Apr 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 4th Floor 25 Argyll Street London W1F 7TU United Kingdom on Fri, 12th Apr 2019 to The Adelphi 1-11 John Adam Street London WC2N 6HT filed on: 12th, April 2019 \| address	Free Download (1 page)
AP01	On Mon, 28th Jan 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Sep 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 5th Oct 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (25 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Jul 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 3rd Apr 2018 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 6th Apr 2018 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, October 2017 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Thu, 5th Oct 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 16th, November 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 11th Nov 2016 filed on: 14th, November 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from St. James House 13 Kensington Square London W8 5HD on Fri, 11th Nov 2016 to 4th Floor 25 Argyll Street London W1F 7TU filed on: 11th, November 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 5th Oct 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (25 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, June 2016 \| mortgage	Free Download (4 pages)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jan 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2015 filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (21 pages)
CH01	On Sun, 20th Sep 2015 director's details were changed filed on: 28th, September 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, March 2015 \| resolution
AR01	Annual return with complete list of members, drawn up to Sun, 5th Oct 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (22 pages)
MR01	Registration of charge 075984380001 filed on: 20th, January 2014 \| mortgage	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Oct 2013 filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, November 2013 \| accounts	Free Download (22 pages)
CH01	On Sun, 1st May 2011 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 23rd Jul 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 23rd Jul 2013 filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, November 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Oct 2012 filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Oct 2011 filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011 filed on: 24th, May 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2011 \| incorporation	Free Download (36 pages)

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