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Spirit Entertainment Limited

Spirit Entertainment Limited is an active company incorporated on 17 October 2003 with the registered office located in London, Greater London. Spirit Entertainment Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04936658
Private limited company
Age
22 years
Incorporated 17 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Fourth Floor, 5-11 Mortimer Street
Fourth Floor, 5 - 11 Mortimer Street
London
W1T 3JB
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was Fifth Floor 19 Margaret Street London W1W 8RR
Telephone
02076318480
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1962
Secretary • Financial Advisor • Italian
Shareholders, PSCs & Group Structure
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Mutual Companies
Sire Limited
Silvestro Miele is a mutual person.
Active
Templeman Partners Limited
Silvestro Miele is a mutual person.
Active
New Dawn One Limited
Silvestro Miele is a mutual person.
Active
Coeptus 2008 LLP
Silvestro Miele is a mutual person.
Active
Templeman M&P Ltd
Silvestro Miele is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.25M
Increased by £950K (+18%)
Turnover
£12.61M
Increased by £12.61M (%)
Employees
17
Same as previous period
Total Assets
£11.13M
Increased by £292K (+3%)
Total Liabilities
-£7.87M
Decreased by £772K (-9%)
Net Assets
£3.26M
Increased by £1.06M (+48%)
Debt Ratio (%)
71%
Decreased by 9.03% (-11%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Mrs Kelli Lee Callow Appointed
10 Months Ago on 2 Jan 2025
Silvestro Miele Resigned
10 Months Ago on 2 Jan 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Small Accounts Submitted
3 Years Ago on 11 May 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Apr 2025
Appointment of Mrs Kelli Lee Callow as a secretary on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from Fifth Floor 19 Margaret Street London W1W 8RR to Fourth Floor, 5-11 Mortimer Street Fourth Floor, 5 - 11 Mortimer Street London W1T 3JB on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Silvestro Miele as a secretary on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 17 Jun 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 11 Jul 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 14 Nov 2022
Accounts for a small company made up to 30 September 2021
Submitted on 11 May 2022
Repayment History
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