Spirit Parent Limited

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Spirit Parent Limited

04271748•Private Limited With Share Capital

Westgate Brewery, Bury St Edmunds, Suffolk, IP331QT

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Incorporated

16/08/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Spirit Parent Limited (04271748) is a private limited with share capital incorporated on 16/08/2001 (24 years old) and registered in suffolk, IP331QT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/08/2001
IP331QT

Financial Overview

Total Assets

£193.28M

Liabilities

£0

Net Assets

£193.28M

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
S
simon nicholas d'cruz
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Legacy
Category:Accounts
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2024
Legacy
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Resolution
Category:Resolution
Date:28-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2023
Legacy
Category:Capital
Date:22-11-2023
Legacy
Category:Insolvency
Date:22-11-2023
Resolution
Category:Resolution
Date:22-11-2023
Legacy
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Legacy
Category:Other
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Termination Secretary Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Mortgage
Date:29-04-2009
Legacy
Category:Mortgage
Date:29-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2023

Trading Addresses

Westgate Street, Bury St. Edmunds, Suffolk, IP331QTRegistered

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Contact

Westgate Brewery, Bury St Edmunds, Suffolk, IP331QT