Spirita International Ltd in London, W8 6LA

Description

Data updated on: 01-11-2023

Spirita International Ltd has existed on the local market for at least 7 years. Started with registration number 10754864 in the year 2017, the company is registered at 51 Marloes Road, London W8 6LA. This firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. 2022-12-31 is the last time when account status updates were reported.

Because of the company's constant growth, it was imperative to appoint new directors: Louis B. and Ludovic B. who have been working as a team since 2022 for the benefit of the firm. Another limited company has been appointed as one of the secretaries of this company: Keith Vaudrey & Co Ltd.

The companies with significant control over the firm are: Bubale Sprl owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in B 1180 - Uccle at Rue De Lincoln, Brussels and was registered as a PSC under the reg no 0526.998.723. Ludovic B. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	7 075	55 835	3 200	3 182	1 651	993
Current Assets	7 075	191 712	381 576	382 219	682 948	704 255
Debtors		88 735	181 234	181 895	184 155	195 622
Net Assets Liabilities	39 513	54 880	70 040	70 320	100 845	105 501
Other Debtors		58 735	66 234	66 895	69 155	80 622
Property Plant Equipment	405	324	259	246	197	157

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	72	153	218	231	280	320
Additions Other Than Through Business Combinations Property Plant Equipment	477
Amounts Owed By Group Undertakings Participating Interests		30 000	115 000	115 000	115 000	115 000
Amounts Owed To Group Undertakings Participating Interests		60 000	225 000	225 000	489 570	507 470
Creditors	9 967	179 156	353 795	354 145	34 730	33 441
Current Asset Investments		47 142	197 142	197 142	497 142	507 640
Fixed Assets	42 405	42 324	42 259	42 246	42 197	42 157
Increase From Depreciation Charge For Year Property Plant Equipment	72	81	65	13	49	40
Investments Fixed Assets	42 000	42 000	42 000	42 000	42 000	42 000
Investments In Group Undertakings		42 000	42 000	42 000	42 000	42 000
Net Current Assets Liabilities	-2 892	12 556	27 781	28 074	648 218	670 814
Other Creditors	8 967	118 075	125 028	125 378	27 519	32 304
Other Investments Other Than Loans	42 000
Property Plant Equipment Gross Cost	477	477	477	477	477	477
Taxation Social Security Payable		1 081	3 714	3 714	7 211	1 137
Total Assets Less Current Liabilities	39 513	54 880	70 040	70 320	690 415	712 971
Trade Creditors Trade Payables	1 000		53	53

Company staff

Louis B.

Role: Director

Appointed: 09 September 2022

Latest update: 17 March 2024

Keith Vaudrey & Co Ltd

Role: Corporate Secretary

Appointed: 01 February 2020

Address: Marloes Road, London, W8 6LA, England

Latest update: 17 March 2024

Ludovic B.

Role: Director

Appointed: 04 May 2017

Latest update: 17 March 2024

People with significant control

Bubale Sprl

Address: 64 Rue De Lincoln, B 1180 - Uccle, Brussels, Belgium

Legal authority European Union

Legal form Private Limited Company

Country registered Belgium

Place registered Belgium

Registration number 0526.998.723

Notified on 1 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ludovic B.

Notified on 4 May 2017

Nature of control:

substantial control or influence

Tetracere Sprl

Address: 273 Chaussee De Louvain, Waterloo, Belgium

Legal authority European Union

Legal form Private Limited Company

Country registered Belgium

Place registered Belgium

Registration number 0637.872.295

Notified on 4 May 2017

Ceased on 1 January 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lechwe Sprl

Address: 273 Chaussee De Louvain, Waterloo, Belgium

Legal authority European Union

Legal form Private Limited Company

Country registered Belgium

Place registered Belgium

Registration number 0637.859.429

Notified on 4 May 2017

Ceased on 1 January 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Pangolin Sprl

Address: 273 Chaussee De Louvain, Waterloo, Belgium

Legal authority European Union

Legal form Private Limited Company

Country registered Belgium

Place registered Belgium

Registration number 0637.859.627

Notified on 4 May 2017

Ceased on 1 January 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

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	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts
Start Date For Period Covered By Report	2017-05-04
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Spirita International Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louis B.

Keith Vaudrey & Co Ltd

Ludovic B.

Keith Vaudrey & Co

People with significant control

Bubale Sprl

Ludovic B.

Tetracere Sprl

Lechwe Sprl

Pangolin Sprl

Accounts Documents

Company filings

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