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Spirable Limited

Spirable Limited is a dormant company incorporated on 16 January 2018 with the registered office located in London, Greater London. Spirable Limited was registered 7 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11153532
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor 27 Soho Square
London
W1D 3QR
England
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was Cannongate House 62 - 64 Cannon Street London EC4N 6AE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in Italy • Born in Nov 1979
Director • British • Lives in England • Born in Feb 1980
Photospire Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Sports Group Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Photospire Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Maven Bidco Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Maven Debtco Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Maven Midco Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Second Spectrum UK Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Maven Topco Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Genius Sports UK Limited
Nicholas Charles Fraser Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Thomas Russell Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Mr Adrian Locke Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Registration of charge 111535320003, created on 7 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 27 Feb 2025
Registration of charge 111535320002, created on 29 April 2024
Submitted on 3 May 2024
Registration of charge 111535320001, created on 29 April 2024
Submitted on 3 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Mr Thomas Russell on 3 October 2023
Submitted on 3 Oct 2023
Director's details changed for Mr Adrian Locke on 24 July 2023
Submitted on 24 Jul 2023
Registered office address changed from Cannongate House 62 - 64 Cannon Street London EC4N 6AE England to 1st Floor 27 Soho Square London W1D 3QR on 21 April 2023
Submitted on 21 Apr 2023
Repayment History
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