General information

Name:

Spindle Capital Ltd

Office Address:

103 High Street EN8 7AN Waltham Cross

Number: 10833893

Incorporation date: 2017-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spindle Capital Limited can be contacted at Waltham Cross at 103 High Street. You can look up this business by the zip code - EN8 7AN. Spindle Capital's launching dates back to 2017. This company is registered under the number 10833893 and company's current state is active. The enterprise's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Spindle Capital Ltd reported its account information for the financial period up to 2022-06-30. The company's most recent confirmation statement was filed on 2022-11-01.

At present, this limited company is directed by a single director: Marcelo E., who was formally appointed 4 years ago. That limited company had been led by Ariele K. until 2020. In addition another director, specifically Mateo V. resigned 4 years ago.

Executives with significant control over the firm are: Alfredo S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ariel K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marcelo E.

Role: Director

Appointed: 14 April 2020

Latest update: 6 July 2024

People with significant control

Alfredo S.
Notified on 29 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ariel K.
Notified on 23 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alfredo S.
Notified on 14 April 2020
Ceased on 31 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Master Mind Srl
Address: 1048 Luis Alberto De Herrera, Singergia Wtc, Montevideo, Uruguay
Legal authority Uruguayan Law
Legal form Limited Company
Country registered Uruguay
Place registered Uruguay
Registration number 17330
Notified on 30 March 2020
Ceased on 14 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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