SPOKE INNOVATION LTD
NEW MALDEN OFFWIRE LTD

Hellopages » Greater London » Kingston upon Thames » KT3 4HS

Company number 08013813
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address 8 MALDEN HILL GARDENS, NEW MALDEN, SURREY, ENGLAND, KT3 4HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of SPOKE INNOVATION LTD are www.spokeinnovation.co.uk, and www.spoke-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Spoke Innovation Ltd is a Private Limited Company. The company registration number is 08013813. Spoke Innovation Ltd has been working since 30 March 2012. The present status of the company is Active. The registered address of Spoke Innovation Ltd is 8 Malden Hill Gardens New Malden Surrey England Kt3 4hs. . VANBERG, Aysem Diker is a Director of the company. VANBERG, Kristian is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VANBERG, Aysem Diker
Appointed Date: 01 March 2016
46 years old
Director
VANBERG, Kristian
Appointed Date: 30 March 2012
50 years old

Persons With Significant Control

Mr Kristian Vanberg
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs Aysem Diker Vanberg
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPOKE INNOVATION LTD Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Feb 2017
Particulars of variation of rights attached to shares
01 Feb 2017
Change of share class name or designation
30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
25 Sep 2013
Company name changed offwire LTD\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution
12 Jul 2013
Total exemption small company accounts made up to 31 March 2013
09 Apr 2013
Annual return made up to 30 March 2013 with full list of shareholders
09 Apr 2013
Director's details changed for Kristian Vanberg on 28 March 2013
30 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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