| Company Name | Spirex Ltd. |
|---|---|
| Director | Joel Levy |
| Company Status | Active |
| Company Number | SC600376 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Joel Levy |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 March 2022(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Business Person |
| Country of Residence | Switzerland |
| Correspondence Address | 3 Santisstrasse Zurich, 8008 Switzerland |
| Director Name | Mr Dmitry Morgunov |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(same day as company formation) |
| Role | Business Development Sepcialist |
| Country of Residence | Scotland |
| Correspondence Address | 9a Tinto Place Edinburgh Midlothian EH6 5GD Scotland |
Location
| Registered Address | 9a Tinto Place Edinburgh Midlothian EH6 5GD Scotland |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 20 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 27 March 2019 | Notification of Anton Buslov as a person with significant control on 23 January 2019 (2 pages) |
| 27 March 2019 | Notification of Sergey Fokin as a person with significant control on 23 January 2019 (2 pages) |
| 27 March 2019 | Cessation of Rubus Investment Ltd. as a person with significant control on 23 January 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 27 March 2019 | Notification of Sergey Uryadov as a person with significant control on 23 January 2019 (2 pages) |
| 7 September 2018 | Second filing of Confirmation Statement dated 06/09/2018 (7 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates
|
| 6 September 2018 | Register inspection address has been changed to 1F3 6 Spittal Street Edinburgh Midlothian EH3 9DX (1 page) |
| 6 September 2018 | Register(s) moved to registered inspection location 1F3 6 Spittal Street Edinburgh Midlothian EH3 9DX (1 page) |
| 13 August 2018 | Statement of capital following an allotment of shares on 28 June 2018
|
| 19 June 2018 | Incorporation Statement of capital on 2018-06-19
|