General information

Name:

Spirulena Ltd

Office Address:

16 Beaufort Court Admirals Way Canary Wharf E14 9XL London

Number: 14223304

Incorporation date: 2022-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Spirulena Limited. The firm was originally established 2 years ago and was registered with 14223304 as the reg. no. This particular headquarters of the firm is registered in London. You can reach them at 16 Beaufort Court Admirals Way, Canary Wharf. This enterprise's principal business activity number is 62012, that means Business and domestic software development.

As the information gathered suggests, this specific company was created in July 8, 2022 and has so far been overseen by three directors.

The companies that control the firm are as follows: Magic Friday Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Admirals Way, Canary Wharf, E14 9XL and was registered as a PSC under the registration number 14222599. Seven Tsars Holding Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Admirals Way, Canary Wharf, E14 9XL and was registered as a PSC under the registration number 14222605.

Financial data based on annual report

Company staff

David B.

Role: Director

Appointed: 02 October 2023

Latest update: 24 March 2024

Maciej P.

Role: Director

Appointed: 08 July 2022

Latest update: 24 March 2024

Boran C.

Role: Director

Appointed: 08 July 2022

Latest update: 24 March 2024

People with significant control

Magic Friday Holdings Limited
Address: 16 Beaufort Court Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14222599
Notified on 8 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Seven Tsars Holding Limited
Address: 16 Beaufort Court Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14222605
Notified on 8 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 08 April 2024
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-08
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers
Free Download
New registered office address 2 Tower House Tower Centre Hoddesdon EN11 8UR. Change occurred on Friday 10th November 2023. Company's previous address: 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom. (AD01)
filed on: 10th, November 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
  • 58210 : Publishing of computer games
1
Company Age

Closest Companies - by postcode