Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Spiral Direct Limited
Contact
Update Details
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
Companies in LS1 5DQ
Telephone
02086678922
Email
Available in Endole App
Website
Spiraldirect.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Shoaib Ghayur
PSC • Director • Secretary • British • Lives in England • Born in Jan 1964
Mr Sohail Ghayur
PSC • Director • British • Lives in England • Born in Oct 1967
Muhammad Nasir Alam
Director • British • Lives in England • Born in Jul 1966
Mr Muhammad Nasir Alam
PSC • British • Lives in England • Born in Jul 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Spiral Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs