General information

Name:

Spontza Limited

Office Address:

M-sparc Parc Gwyddoniaeth Menai LL60 6AG Gaerwen

Number: 12475092

Incorporation date: 2020-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at M-sparc, Gaerwen LL60 6AG Spontza Ltd is a Private Limited Company registered under the 12475092 Companies House Reg No. This company was launched 4 years ago. This business's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. Its most recent financial reports detail the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-19.

The directors currently officially appointed by the firm include: Donal M. chosen to lead the company on 2023-12-06, Brian O. chosen to lead the company in 2023 in December, John G. chosen to lead the company in 2021 and Michael H.. Moreover, the director's tasks are constantly helped with by a secretary - John G., who was officially appointed by the firm in September 2021.

John G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Donal M.

Role: Director

Appointed: 06 December 2023

Latest update: 28 April 2024

Brian O.

Role: Director

Appointed: 06 December 2023

Latest update: 28 April 2024

John G.

Role: Secretary

Appointed: 07 September 2021

Latest update: 28 April 2024

John G.

Role: Director

Appointed: 31 March 2021

Latest update: 28 April 2024

Michael H.

Role: Director

Appointed: 31 March 2021

Latest update: 28 April 2024

People with significant control

John G.
Notified on 10 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark M.
Notified on 20 February 2020
Ceased on 22 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Capricorn Ventis Limited
Address: Building 4 Cherrywood Business Park, Loughlinstown, Dublin 18, D18 K7w4, Ireland
Legal authority Companies Acts 2014
Legal form Private Limited Company
Country registered Republic Of Ireland
Place registered Republic Of Ireland
Registration number 412887
Notified on 31 March 2021
Ceased on 10 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-20
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on January 15, 2024 (TM01)
filed on: 16th, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
Company Age