General information

Name:

Spink Ltd

Office Address:

18a/20 King Street SL6 1EF Maidenhead

Number: 03911561

Incorporation date: 2000-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Spink was created on 2000-01-21 as a Private Limited Company. The enterprise's headquarters could be found at Maidenhead on 18a/20 King Street. When you have to contact the firm by post, its area code is SL6 1EF. The official registration number for Spink Limited is 03911561. This company started under the business name Jo Spink Healthcare, but for the last twenty one years has been on the market under the business name Spink Limited. The enterprise's principal business activity number is 73110 meaning Advertising agencies. Spink Ltd released its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-01-21.

In order to satisfy their clients, this company is constantly controlled by a group of three directors who are Charlotte C., Simon L. and Christopher E.. Their work been of extreme use to this specific company since 2024.

  • Previous company's names
  • Spink Limited 2003-07-07
  • Jo Spink Healthcare Limited 2000-01-21

Financial data based on annual reports

Company staff

Charlotte C.

Role: Director

Appointed: 01 January 2024

Latest update: 27 February 2024

Simon L.

Role: Director

Appointed: 28 November 2023

Latest update: 27 February 2024

Christopher E.

Role: Director

Appointed: 20 October 2020

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are: Spink Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at King Street, SL6 1EF and was registered as a PSC under the reg no 11294805.

Spink Holdings Limited
Address: 18a/20 King Street, Maidenhead, SL6 1EF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 11294805
Notified on 5 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emotive (Agency) Limited
Address: Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03766240
Notified on 20 October 2020
Ceased on 20 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spink Holdings Limited
Address: First Floor Redington Court, 69 Church Road, Hove, BN3 2BB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11294805
Notified on 5 June 2018
Ceased on 20 October 2020
Nature of control:
over 3/4 of shares
Joanne W.
Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control:
1/2 or less of shares
James W.
Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control:
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 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 November 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 November 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Redington Court 69 Church Road

Post code:

BN3 2BB

City / Town:

Hove

HQ address,
2014

Address:

Redington Court 69 Church Road

Post code:

BN3 2BB

City / Town:

Hove

HQ address,
2015

Address:

Redington Court 69 Church Road

Post code:

BN3 2BB

City / Town:

Hove

HQ address,
2016

Address:

Redington Court 69 Church Road

Post code:

BN3 2BB

City / Town:

Hove

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Services (by SIC Code)

  • 73110 : Advertising agencies
24
Company Age

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