SPINNAKER RED LIMITED
OAKS HOUSE, 12-22 WEST STREET, EPSOM KT18 7RG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07726426
- Last Updated: 01 Mar 2024
Company Profile
SPINNAKER RED LIMITED was incorporated on Tuesday, August 2, 2011 as a Private Limited Company with registered address in EPSOM. SPINNAKER RED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 2 months and 6 days.
| Name | SPINNAKER RED LIMITED |
|---|---|
| Company number | 07726426 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKS HOUSE 12-22 WEST STREET EPSOM KT18 7RG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| E-Resourcing Limited 12-22 West Street, KT18 7RG |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Laura Whaley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Dr Amanda Whaley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-191 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPINNAKER RED LIMITED | 02 Aug 2011 |