Company NameSpirit1 Limited
DirectorSara Ann Minton
Company StatusActive
Company Number05455686
CategoryPrivate Limited Company
Incorporation Date18 May 2005(18 years, 10 months ago)
Previous NameSpirit One Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Sara Ann Minton
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2005(same day as company formation)
RolePhotographic Model
Country of ResidenceUnited Kingdom
Correspondence Address29 Brookwood Road
Southfields
London
SW18 5BQ
Secretary NameTayler Bradshaw Limited (Corporation)
StatusCurrent
Appointed18 May 2005(same day as company formation)
Correspondence AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX

Location

Registered AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£187
Cash£7,621
Current Liabilities£126,138

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return18 May 2023 (10 months, 2 weeks ago)
Next Return Due1 June 2024 (2 months from now)

Filing History

30 September 2020Micro company accounts made up to 30 September 2019 (5 pages)
11 June 2020Confirmation statement made on 18 May 2020 with updates (4 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
7 June 2019Confirmation statement made on 18 May 2019 with updates (4 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
8 June 2018Notification of Sara Ann Minton as a person with significant control on 6 April 2016 (2 pages)
8 June 2018Confirmation statement made on 18 May 2018 with updates (4 pages)
28 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
28 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
8 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
22 November 2016Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
22 November 2016Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
25 July 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
(6 pages)
25 July 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
(6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
12 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(4 pages)
12 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(4 pages)
24 April 2015Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
24 April 2015Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
18 February 2015Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
18 February 2015Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
13 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
24 December 2013Amended accounts made up to 30 September 2012 (5 pages)
24 December 2013Amended accounts made up to 30 September 2012 (5 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
17 January 2013Amended accounts made up to 30 September 2011 (5 pages)
17 January 2013Amended accounts made up to 30 September 2011 (5 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
15 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
8 November 2011Amended accounts made up to 30 September 2010 (5 pages)
8 November 2011Amended accounts made up to 30 September 2010 (5 pages)
20 July 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
7 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 February 2010Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page)
25 February 2010Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page)
28 May 2009Return made up to 18/05/09; full list of members (3 pages)
28 May 2009Return made up to 18/05/09; full list of members (3 pages)
4 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 August 2008Amended accounts made up to 31 May 2007 (5 pages)
18 August 2008Amended accounts made up to 31 May 2007 (5 pages)
10 June 2008Return made up to 18/05/08; full list of members (3 pages)
10 June 2008Return made up to 18/05/08; full list of members (3 pages)
9 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 May 2007Return made up to 18/05/07; full list of members (2 pages)
24 May 2007Return made up to 18/05/07; full list of members (2 pages)
22 May 2007Amended accounts made up to 31 May 2006 (6 pages)
22 May 2007Amended accounts made up to 31 May 2006 (6 pages)
25 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 June 2006Return made up to 18/05/06; full list of members (6 pages)
19 June 2006Return made up to 18/05/06; full list of members (6 pages)
3 August 2005Company name changed spirit one LIMITED\certificate issued on 03/08/05 (2 pages)
3 August 2005Company name changed spirit one LIMITED\certificate issued on 03/08/05 (2 pages)
18 May 2005Incorporation (15 pages)
18 May 2005Incorporation (15 pages)