Spareco 22 Limited in London, EC4N 6AF

Description

Data updated on: 04-01-2021

Spareco 22 started conducting its operations in 2016 as a Private Limited Company registered with number: 10403280. The firm's headquarters was located in London at Cannon Place. This Spareco 22 Limited firm had been in this business for 4 years. The registered name of this business was changed in the year 2020 to Spareco 22 Limited. This business previous registered name was Ei Managed Operations.

This company was supervised by one director: William Y. who was leading it for 4 years.

The companies with significant control over this firm were: Cms (Nominees) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 02640284.

Previous company's names
Spareco 22 Limited 2020-05-20
Ei Managed Operations Limited 2016-09-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1

Company staff

William Y.

Role: Director

Appointed: 30 September 2016

Latest update: 11 March 2023

People with significant control

Cms (Nominees) Limited

Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority The Companies Acts

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered The Registrar Of Companies

Registration number 02640284

Notified on 30 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mitre Secretaries Limited

Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered United Kingdom

Registration number 1447749

Notified on 30 September 2016

Ceased on 30 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	10 November 2020
Confirmation statement last made up date	29 September 2019

Annual Accounts 12 April 2018
Start Date For Period Covered By Report	2016-09-30
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	12 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30

Spareco 22 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William Y.

Mitre Secretaries Limited

People with significant control

Cms (Nominees) Limited

Mitre Secretaries Limited

Accounts Documents

Company filings

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