Spiral Innovation Limited in Edinburgh, EH4 2HS

Description

Data updated on: 01-11-2023

This enterprise referred to as Spiral Innovation was registered on 2010-07-26 as a Private Limited Company. This business's head office could be gotten hold of in Edinburgh on Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road. Should you have to reach the firm by mail, the area code is EH4 2HS. The company registration number for Spiral Innovation Limited is SC382577. This business's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 31st July 2022 is the last time when the company accounts were filed.

There seems to be a team of four directors controlling this particular business right now, including Oliver F., Stephen M., Henning L. and Christopher P. who have been performing the directors responsibilities since 2010. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Mbm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 26 July 2010

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 6 January 2024

Oliver F.

Role: Director

Appointed: 26 July 2010

Latest update: 6 January 2024

Stephen M.

Role: Director

Appointed: 26 July 2010

Latest update: 6 January 2024

Henning L.

Role: Director

Appointed: 26 July 2010

Latest update: 6 January 2024

Christopher P.

Role: Director

Appointed: 26 July 2010

Latest update: 6 January 2024

People with significant control

Executives who control the firm include: Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Oliver F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts 10 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	10 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 March 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	25 April 2016
Annual Accounts 29 May 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	29 May 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	23 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts 30 April 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	30 April 2014

Spiral Innovation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mbm Secretarial Services Limited

Oliver F.

Stephen M.

Henning L.

Christopher P.

People with significant control

Stephen M.

Oliver F.

Accounts Documents

Company filings

Filing category

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