About

Registered Number: 04391337
Date of Incorporation: 11/03/2002 (18 years and 10 months ago)
Company Status: Active
Registered Address: Manor House, 1 Manor Street, Sheepscar Leeds, West Yorkshire, LS7 1PZ

 

Based in Sheepscar Leeds, Spiral Interactive Ltd was established in 2002, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed as Turner, Lorraine, Turner, Simon Daniel, Aley, Robert John for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEY, Robert John 11 March 2002 28 February 2003 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Lorraine 28 February 2003 - 1
TURNER, Simon Daniel 11 March 2002 28 February 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Daniel Turner/
1969-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 14 March 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 12 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 13 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 05 December 2006
287 - Change in situation or address of Registered Office 22 May 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 07 April 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
225 - Change of Accounting Reference Date 05 September 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
287 - Change in situation or address of Registered Office 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
NEWINC - New incorporation documents 11 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.