Spiral Ventures Limited. Head office in Christchurch. Check Director.

Spiral Ventures Limited, Christchurch

Spiral Ventures Limited is a private limited company. Previously, it was named Rench Automotive Limited (it was changed on 2021-04-22). Located at 246 Burley Road, Bransgore, Christchurch BH23 8DR, the above-mentioned 4 years old business was incorporated on 2019-12-31 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in the firm: Catalin B. (appointed on 19 October 2020).

About
Name: Spiral Ventures Limited
Number: 12381867
Incorporation date: 2019-12-31
End of financial year: 31 December


Address:	246 Burley Road Bransgore Christchurch BH23 8DR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Catalin B.

19 October 2020

Nature of control:	75,01-100% shares

Hassan J.

31 December 2019 - 13 November 2020

Nature of control:	significiant influence or control

1st Choice Incorporations Ltd

31 December 2019 - 16 May 2020

Address	9 Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	12268043
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Spiral Ventures Limited confirmation statement filing is 2024-09-24. The most recent one was sent on 2023-09-10. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Catalin B. who owns over 3/4 of shares. 1st Choice Incorporations Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Caxton House, Broad Street, Cambourne, CB23 6JN Cambridge.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 10th Sep 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 10th Sep 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, September 2023 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 10th Nov 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 10th Nov 2022. New Address: 246 Burley Road Bransgore Christchurch BH23 8DR. Previous address: 7 Minden Close Wokingham RG41 3UG England filed on: 10th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 10th Sep 2022 filed on: 10th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 20th Apr 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, October 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 22nd Apr 2021 filed on: 22nd, April 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC04	Change to a person with significant control Tue, 20th Apr 2021 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 20th Apr 2021 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 20th Apr 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 29th Dec 2020 filed on: 29th, December 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 26th Dec 2020 filed on: 26th, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Sat, 26th Dec 2020. New Address: 7 Minden Close Wokingham RG41 3UG. Previous address: 47-49 Park Royal Road London NW10 7LQ England filed on: 26th, December 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Sat, 26th Dec 2020 filed on: 26th, December 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Sat, 26th Dec 2020 director's details were changed filed on: 26th, December 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 13th Nov 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (1 page)
TM01	Fri, 13th Nov 2020 - the day director's appointment was terminated filed on: 13th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 20th Oct 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 19th Oct 2020 new director was appointed. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 19th Oct 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 21st May 2020 filed on: 21st, May 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 16th May 2020 filed on: 16th, May 2020 \| confirmation statement	Free Download (4 pages)
TM01	Sat, 16th May 2020 - the day director's appointment was terminated filed on: 16th, May 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Sat, 16th May 2020 filed on: 16th, May 2020 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Sat, 16th May 2020. New Address: 47-49 Park Royal Road London NW10 7LQ. Previous address: 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom filed on: 16th, May 2020 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 31st Dec 2019 filed on: 16th, May 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 16th, May 2020 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2019 \| incorporation	Free Download (10 pages)

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