Company number 05073493
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 17 LARKFIELD CLOSE, HAYES, BROMLEY, BR2 7ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Company name changed hibees technology LIMITED\certificate issued on 11/11/16; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THAT'S THE SPIRIT LTD are www.thatsthespirit.co.uk, and www.that-s-the-spirit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. That S The Spirit Ltd is a Private Limited Company.
The company registration number is 05073493. That S The Spirit Ltd has been working since 15 March 2004.
The present status of the company is Active. The registered address of That S The Spirit Ltd is 17 Larkfield Close Hayes Bromley Br2 7es. The company`s financial liabilities are £0.46k. It is £-0.56k against last year. And the total assets are £4.83k, which is £-3.57k against last year. PETO, Steven is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary TRINITY REGISTRARS LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
that's the spirit Key Finiance
LIABILITIES
£0.46k
-56%
CASH
n/a
TOTAL ASSETS
£4.83k
-43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 15 March 2004
Secretary
TRINITY REGISTRARS LIMITED
Resigned: 12 March 2015
Appointed Date: 01 October 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 21 April 2004
Appointed Date: 15 March 2004
Persons With Significant Control
Steven Peto
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
THAT'S THE SPIRIT LTD Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Nov 2016
Company name changed hibees technology LIMITED\certificate issued on 11/11/16
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
27 Apr 2004
Registered office changed on 27/04/04 from: broadway house, 2-6 fulham broadway, fulham, london SW6 1AA
27 Apr 2004
Registered office changed on 27/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
27 Apr 2004
Director resigned
27 Apr 2004
New director appointed
15 Mar 2004
Incorporation