Spiritbond Elephant & Castle Limited

Active
Incorporated on 29 Jan 2013

Reg Address: 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN, United Kingdom

Company Number 08379530
Company Status Active
Incorporation Date 29 Jan 2013
Total Assets £1.81K £-481 (-21%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Micro-entity
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Jan 2024
Confirmation Statement Next Due 12 Feb 2025
Average Number of Employees 0

Company Classifications:
41100 - Development of building projects

Summary The company with name "Spiritbond Elephant & Castle Limited" is a ltd and located in 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN. Spiritbond Elephant & Castle Limited is currently in active status and it was incorporated on 29 Jan 2013 (11 years 7 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£1.81K ^{£-481 (-21%)} _{change vs prev year}
Total Liabilities

£-953 ^{£+481 (+33.5%)} _{change vs prev year}
Equity

£868 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-953 ^{£+481 (+33.5%)} _{change vs prev year}
Current Assets

£1.81K ^{£-481 (-21%)} _{change vs prev year}
Net Assets

£868 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£858 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£868 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Spiritbond Elephant & Castle Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon David Ainslie Jones	Director	18 Jun 2024	British	Active
2	Kerry Anne Watson	Secretary	6 Dec 2021	-	Active
3	Sarah Jane Sergeant	Director	12 Nov 2021	British	Resigned 18 Jun 2024
4	Philip Martin Byrom	Director	2 Jan 2019	British	Resigned 1 Mar 2023
5	Philip Martin Byrom	Director	2 Jan 2019	British	Active
6	Philip Martin Byrom	Secretary	1 May 2013	-	Active
7	Philip Martin Byrom	Secretary	1 May 2013	-	Resigned 6 Dec 2021
8	Alan Winston Stanley	Director	11 Apr 2013	British	Resigned 25 Apr 2022
9	Alan Winston Stanley	Director	11 Apr 2013	British	Active
10	Glyn Watkin Jones	Director	1 Apr 2013	Welsh	Resigned 5 Sep 2018
11	Glyn Watkin Jones	Director	1 Apr 2013	Welsh	Resigned 5 Sep 2018
12	Mark Watkin Jones	Director	1 Apr 2013	British	Resigned 1 Apr 2013
13	Martyn Nicholas Charles Thom	Director	29 Jan 2013	British	Resigned 31 Dec 2017
14	John Spencer Stanley	Director	29 Jan 2013	British	Resigned 1 May 2013
15	Martyn Nicholas Thom	Secretary	29 Jan 2013	-	Resigned 1 May 2013
16	OVAL NOMINEES LIMITED	Corporate Director	29 Jan 2013	-	Resigned 29 Jan 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Watkin Jones Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	29 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Spiritbond Elephant & Castle Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	19 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	19 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	7 Mar 2024	Download PDF
4	Confirmation Statement - No Updates	6 Feb 2023	Download PDF
5	Accounts - Unaudited Abridged	21 Jun 2022	Download PDF 8 Pages
6	Accounts - Small	6 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	12 Feb 2021	Download PDF 3 Pages
8	Accounts - Full	6 Oct 2020	Download PDF 17 Pages
9	Confirmation Statement - No Updates	24 Feb 2020	Download PDF 3 Pages
10	Accounts - Full	9 Jul 2019	Download PDF 17 Pages
11	Officers - Termination Director Company With Name Termination Date	17 Jun 2019	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	17 Jun 2019	Download PDF 2 Pages
13	Confirmation Statement - No Updates	26 Feb 2019	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	5 Sep 2018	Download PDF 1 Pages
15	Accounts - Full	4 Jul 2018	Download PDF 17 Pages
16	Confirmation Statement - No Updates	29 Jan 2018	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	10 Jan 2018	Download PDF 2 Pages
18	Accounts - Full	10 Jul 2017	Download PDF 16 Pages
19	Officers - Change Person Director Company With Change Date	22 Jun 2017	Download PDF 2 Pages
20	Confirmation Statement - Updates	10 Feb 2017	Download PDF 5 Pages
21	Accounts - Full	30 Jun 2016	Download PDF 14 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2016	Download PDF 6 Pages
23	Accounts - Full	2 Jul 2015	Download PDF 13 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2015	Download PDF 6 Pages
25	Accounts - Full	19 Nov 2014	Download PDF 13 Pages
26	Accounts - Change Account Reference Date Company Previous Shortened	14 Oct 2014	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2014	Download PDF 6 Pages
28	Resolution	8 Jul 2013	Download PDF 12 Pages
29	Capital - Allotment Shares	25 Jun 2013	Download PDF 3 Pages
30	Officers - Termination Director Company With Name	6 Jun 2013	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	6 Jun 2013	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	22 May 2013	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name	22 May 2013	Download PDF 2 Pages
34	Officers - Appoint Person Secretary Company With Name	20 May 2013	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	20 May 2013	Download PDF 1 Pages
36	Officers - Termination Secretary Company With Name	20 May 2013	Download PDF 1 Pages
37	Capital - Alter Shares Subdivision	22 Apr 2013	Download PDF 5 Pages
38	Resolution	22 Apr 2013	Download PDF 2 Pages
39	Capital - Allotment Shares	22 Apr 2013	Download PDF 4 Pages
40	Officers - Appoint Person Director Company With Name	15 Apr 2013	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	30 Jan 2013	Download PDF 1 Pages
42	Incorporation - Company	29 Jan 2013	Download PDF 37 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lacuna Belfast Limited Mutual People: Philip Martin Byrom	Liquidation
2	Lacuna Dublin Road Limited Mutual People: Philip Martin Byrom	dissolved
3	Lacuna Wj Limited Mutual People: Philip Martin Byrom	dissolved
4	Rufus Estates Limited Mutual People: Philip Martin Byrom	Active
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9	Riverview Court (Onega) Management Company Limited Mutual People: Philip Martin Byrom	Active
10	Deiniol Developments Limited Mutual People: Philip Martin Byrom	Active
11	Elliott Road Selly Oak Limited Mutual People: Philip Martin Byrom	Active
12	Christchurch Road Bournemouth Limited Mutual People: Philip Martin Byrom	Active
13	Plas Y Coed Management Company Limited Mutual People: Philip Martin Byrom	Active
14	Spiritbond Stockwell Green Limited Mutual People: Philip Martin Byrom	Active
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22	New Bridewell Limited Mutual People: Philip Martin Byrom	Active
23	W. J. Developments (Residential) Limited Mutual People: Philip Martin Byrom	Active
24	Walnut Tree Close Guildford Limited Mutual People: Philip Martin Byrom	Active
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30	Watkin Jones Group Limited Mutual People: Philip Martin Byrom	Active
31	Market Street Newcastle Limited Mutual People: Philip Martin Byrom	dissolved
32	Iona Street Edinburgh Limited Mutual People: Philip Martin Byrom	Active
33	Kelaty House Wembley Limited Mutual People: Philip Martin Byrom	Active
34	Kyle Street Student Limited Mutual People: Philip Martin Byrom	dissolved
35	Lucas Student Lettings Limited Mutual People: Philip Martin Byrom	Active
36	New Bridewell 1 Limited Mutual People: Philip Martin Byrom	Active
37	New Bridewell 2 Limited Mutual People: Philip Martin Byrom	Active
38	New Mart Road Limited Mutual People: Philip Martin Byrom	Active
39	Onega Centre Bath Limited Mutual People: Philip Martin Byrom	Active
40	Qualityoffer Limited Mutual People: Philip Martin Byrom	Active
41	Polarpeak Limited Mutual People: Philip Martin Byrom	Active
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48	Superscheme Limited Mutual People: Philip Martin Byrom	Active
49	The Avenues (Sandy Gate Lane) Management Company Limited Mutual People: Philip Martin Byrom	Active
50	Victoria Park Bath Limited Mutual People: Philip Martin Byrom	Active
51	Watkin Jones Holdings Limited Mutual People: Philip Martin Byrom	Active
52	Westfield Avenue Edinburgh Limited Mutual People: Philip Martin Byrom	Active
53	Pittodrie Street Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
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56	Bollin Meadow Management Company Limited Mutual People: Philip Martin Byrom	Active
57	Cae Capel Management Company Limited Mutual People: Philip Martin Byrom	Active
58	Conington Road Lewisham Limited Mutual People: Philip Martin Byrom	Active
59	Garthdee Road Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
60	Gladstone Road Exeter Limited Mutual People: Philip Martin Byrom	Active
61	Goldcharm Student Lettings Limited Mutual People: Philip Martin Byrom	Active
62	Goldcharm Residential Limited Mutual People: Philip Martin Byrom	Active
63	Gorse Stacks Development Limited Mutual People: Philip Martin Byrom	Active
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85	India Street Glasgow Limited Mutual People: Philip Martin Byrom	Active
86	Wisedeed Limited Mutual People: Philip Martin Byrom	Active
87	Fresh Property Group Ltd Mutual People: Philip Martin Byrom	Active
88	Five Nine Living Limited Mutual People: Philip Martin Byrom	Active
89	Fresh Student Living Ltd Mutual People: Philip Martin Byrom	Active
90	Watkin Jones Plc Mutual People: Philip Martin Byrom	Active
91	Fresh Property Group Holdings Ltd Mutual People: Philip Martin Byrom	Active
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93	Whitechapel Student Limited Mutual People: Philip Martin Byrom	dissolved
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95	Oxford Student Limited Mutual People: Philip Martin Byrom	dissolved
96	Jumby Holdings Limited Mutual People: Philip Martin Byrom	dissolved
97	Oatengrove Limited Mutual People: Philip Martin Byrom	dissolved
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