Spinnaker Midco Limited
Company Profile
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Large EnterpriseSpinnaker Midco Limited
14118938•Private Limited With Share Capital
Arc Uxbridge Building 01, Sanderson Road, Uxbridge, UB81DH
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Incorporated
19/05/2022
Company Age
3 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Spinnaker Midco Limited (14118938) is a private limited with share capital incorporated on 19/05/2022 (3 years old) and registered in uxbridge, UB81DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/05/2022
UB81DH
Financial Overview
Total Assets
£1.01B
Liabilities
£20.6K
Net Assets
£1.01B
Est. Turnover
£12.18M
AI Estimated
Unreported
Cash
£2.81M
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-05-2022
Incorporation Company
Category:Incorporation
Date:19-05-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Norgine House, Widewater Place Moorhall Road, Harefield, Uxbridge, Middlesex, UB96NS
Arc Uxbridge Building 01, Sanderson Road, Uxbridge, Ub8 1Dh, UB81DHRegistered
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Contact
Arc Uxbridge Building 01, Sanderson Road, Uxbridge, UB81DH