Company number 08262827
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address C/O OLDFIELD & CO, BASEPOINT BUSINESS CENTRE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 1
. The most likely internet sites of SPOON VISUALS LTD are www.spoonvisuals.co.uk, and www.spoon-visuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Spoon Visuals Ltd is a Private Limited Company.
The company registration number is 08262827. Spoon Visuals Ltd has been working since 22 October 2012.
The present status of the company is Active. The registered address of Spoon Visuals Ltd is C O Oldfield Co Basepoint Business Centre 272 Field End Road Eastcote Middlesex Ha4 9na. . LAH, Miha is a Secretary of the company. LAH, Miha is a Director of the company. The company operates in "specialised design activities".
Current Directors
Director
LAH, Miha
Appointed Date: 22 October 2012
42 years old
Persons With Significant Control
Mr Miha Lah
Notified on: 22 October 2016
42 years old
Nature of control: Has significant influence or control
SPOON VISUALS LTD Events
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Registered office address changed from 4th Floor 86 - 90 Paul Street London EC2A 4NE England to C/O C/O Oldfield & Co Basepoint Business Centre 272 Field End Road Eastcote Middlesex HA4 9NA on 28 July 2015
...
... and 0 more events
30 Jun 2015
Registered office address changed from 3 Electric Lofts 9-11 London Lane London E8 3PR to 4th Floor 86 - 90 Paul Street London EC2A 4NE on 30 June 2015
26 Jan 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-26
25 Jul 2014
Total exemption small company accounts made up to 31 October 2013
07 Feb 2014
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-02-07
22 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted