ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Spintop Estates Limited

Spintop Estates Limited is a in receivership company incorporated on 23 March 2021 with the registered office located in Cardiff, South Glamorgan. Spintop Estates Limited was registered 4 years ago.
Status
In Receivership
In receivership since 10 months ago
Company No
13285842
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 285 days
Dated 14 January 2024 (1 year 10 months ago)
Next confirmation dated 14 January 2025
Was due on 28 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
4385
13285842 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 22 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seda Foods Limited
Mohammad Ashraf is a mutual person.
Active
Finberg Marketing Ltd
Mohammad Ashraf is a mutual person.
Active
Jutek Automation Systems Limited
Mohammad Ashraf is a mutual person.
Dissolved
Finberg Chase Ltd
Mohammad Ashraf is a mutual person.
Dissolved
Azure Secure Ltd
Mohammad Ashraf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£345.5K
Decreased by £29.5K (-8%)
Total Liabilities
-£192.38K
Increased by £9.88K (+5%)
Net Assets
£153.13K
Decreased by £39.38K (-20%)
Debt Ratio (%)
56%
Increased by 7.01% (+14%)
Latest Activity
Receiver Appointed
10 Months Ago on 10 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 12 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
New Charge Registered
2 Years 4 Months Ago on 10 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 1 May 2023
Charge Satisfied
2 Years 6 Months Ago on 1 May 2023
Get Credit Report
Discover Spintop Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 22 Apr 2025
Appointment of receiver or manager
Submitted on 10 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 10 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 18 Apr 2024
Registered office address changed from 101 Finsbury Pavement Moorgate London EC2A 1RS England to 128 City Road London EC1V 2NX on 18 April 2024
Submitted on 18 Apr 2024
Registration of charge 132858420003, created on 10 July 2023
Submitted on 17 Jul 2023
Satisfaction of charge 132858420001 in full
Submitted on 1 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year