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Spiral Direct Limited

Spiral Direct Limited is a liquidation company incorporated on 15 February 1999 with the registered office located in Leeds, West Yorkshire. Spiral Direct Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03713667
Private limited company
Age
26 years
Incorporated 15 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 537 days
Dated 4 May 2023 (2 years 6 months ago)
Next confirmation dated 4 May 2024
Was due on 18 May 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 676 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Quantuma Advisory Ltd, Resolution House, 12
Mill Hill
Leeds
LS1 5DQ
Address changed on 20 Jun 2025 (4 months ago)
Previous address was C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA
Telephone
02086678922
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Jan 1964
PSC • Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1966
Mr Muhammad Nasir Alam
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Spiral Direct Developments Limited
Shoaib Ghayur, , and 1 more are mutual people.
Active
Spiral Designs Limited
Shoaib Ghayur, Muhammad Nasir Alam, and 1 more are mutual people.
Active
Spiral Bytes Limited
Shoaib Ghayur, Muhammad Nasir Alam, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£51.83K
Decreased by £67.3K (-56%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£3.98M
Increased by £175.48K (+5%)
Total Liabilities
-£3.6M
Increased by £200.39K (+6%)
Net Assets
£376.48K
Decreased by £24.91K (-6%)
Debt Ratio (%)
91%
Increased by 1.09% (+1%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 12 Aug 2025
Liquidator Removed By Court
2 Months Ago on 12 Aug 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Voluntary Liquidator Appointed
2 Years Ago on 11 Oct 2023
Registered Address Changed
2 Years Ago on 11 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 16 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Removal of liquidator by court order
Submitted on 12 Aug 2025
Registered office address changed from C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA to C/O Quantuma Advisory Ltd, Resolution House, 12 Mill Hill Leeds LS1 5DQ on 20 June 2025
Submitted on 20 Jun 2025
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 30 Oct 2024
Registered office address changed from 29-35 Gladstone Road Croydon CR0 2BQ to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 11 October 2023
Submitted on 11 Oct 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Oct 2023
Statement of affairs
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Satisfaction of charge 037136670007 in full
Submitted on 16 Aug 2023
Repayment History
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