SPREAD CO LIMITED -


Company Profile Company Filings

Overview

SPREAD CO LIMITED is a Private Limited Company from and has the status: Active.
SPREAD CO LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05614477. The accounts status is FULL and accounts are next due on 30/09/2024.

SPREAD CO LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BRUTON STREET
W1J 6QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHARAT KUMAR HIRJI THAKRAR Jul 1957 British Director 2011-12-15 CURRENT
AJAY PABARI Oct 1959 British Director 2005-11-07 CURRENT
MR JULIAN CONWAY COSTLEY Apr 1952 British Director 2011-12-15 CURRENT
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2005-11-07 UNTIL 2005-12-15 RESIGNED
MISS EMMA JAYNE WRIGHT Jun 1975 Director 2005-11-07 UNTIL 2007-06-19 RESIGNED
MR JONATHAN DANIEL SILVESTER Dec 1978 British Director 2009-11-11 UNTIL 2013-01-23 RESIGNED
NEIL PABARI Jan 1975 British Director 2007-06-19 UNTIL 2008-12-10 RESIGNED
CAROLYN ANNE LOUISE MAY Oct 1974 British Director 2009-01-09 UNTIL 2009-10-26 RESIGNED
MR MATTHEW LESLIE FUNNELL Feb 1974 British Director 2009-06-17 UNTIL 2009-10-16 RESIGNED
MISS EMMA JAYNE WRIGHT Jun 1975 Secretary 2005-12-15 UNTIL 2009-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spread Co Uk Limited 2016-11-01 Northwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HT DRINKS HOLDINGS LTD LONDON Active GROUP 99999 - Dormant Company
ABBEYBECK ESTATES LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARRACUDA ASSET INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FALMOUTH (FB) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WOOD LODGE WIMBLEDON SERVICES LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CLEADON (WINE) LIMITED NORTHWOOD HILLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURRENCY GENIUS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BENBECULA (H&I) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DUNOON (H&I) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ALPINEPOINT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CAPGOLD LIMITED NORTHWOOD HILLS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SPREAD CO UK LIMITED NORTHWOOD HILLS Active FULL 64209 - Activities of other holding companies n.e.c.
ALPINEMOORS LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
VALIANT HOLDINGS LIMITED NORTHWOOD HILLS Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
WOOD LODGE WIMBLEDON (FREEHOLD) LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
CLASH OF THE TITANS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
ACREBOND LIMITED NORTHWOOD HILLS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ASHPRIDE LIMITED NORTHWOOD HILLS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SPREAD_CO_LIMITED - Accounts 2023-08-17 31-12-2022 £12,543,349 Cash £13,164,673 equity
SPREAD_CO_LIMITED - Accounts 2022-09-29 31-12-2021 £4,249,534 Cash £11,577,910 equity
SPREAD_CO_LIMITED - Accounts 2021-06-30 31-12-2020 £4,231,598 Cash £12,183,537 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THINKINGSPACE DESIGN & BUILD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
T AND R INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R E M ROBERTS LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
ORBIT PROPERTY MANAGEMENT LIMITED MAYFAIR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ORBIT FACILITIES MANAGEMENT LIMITED MAYFAIR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ORBIT PROPERTY MANAGEMENT BIRMINGHAM LIMITED MAYFAIR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ORBIT PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORBIT FACILITIES SERVICES LIMITED MAYFAIR, Active DORMANT 81100 - Combined facilities support activities
ORBIT RESIDENTIAL PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis