Spoon Guru Limited

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Spoon Guru Limited

09078914Private Limited With Share Capital

Little Sharlowes Flaunden, Hemel Hempstead, Hertfordshire, HP30PP
Incorporated

10/06/2014

Company Age

11 years

Directors

8

Employees

15

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Spoon Guru Limited (09078914) is a private limited with share capital incorporated on 10/06/2014 (11 years old) and registered in hertfordshire, HP30PP. The company operates under SIC code 63990 - other information service activities n.e.c..

As a leading provider of personalized nutrition solutions for retailers, spoon guru helps increase revenue, customer loyalty, and satisfaction by providing a smarter, more enhanced, and accurate product discovery experience tailored to shoppers' dietary and lifestyle needs.we are revolutionizing the...

Private Limited With Share Capital
SIC: 63990
Small
Incorporated 10/06/2014
HP30PP
15 employees

Financial Overview

Total Assets

£2.01M

Liabilities

£1.65M

Net Assets

£355.9K

Est. Turnover

£1.13M

AI Estimated
Unreported
Cash

£332.0K

Key Metrics

15

Employees

8

Directors

24

Shareholders

1

PSCs

11

Patents

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2023
Confirmation Statement
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Capital Cancellation Shares
Category:Capital
Date:08-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Memorandum Articles
Category:Incorporation
Date:04-12-2020
Resolution
Category:Resolution
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Resolution
Category:Resolution
Date:21-06-2019
Change Sail Address Company With New Address
Category:Address
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Resolution
Category:Resolution
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2019
Resolution
Category:Resolution
Date:18-01-2019
Resolution
Category:Resolution
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2017
Memorandum Articles
Category:Incorporation
Date:08-12-2017
Resolution
Category:Resolution
Date:08-12-2017
Resolution
Category:Resolution
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Resolution
Category:Resolution
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Incorporation Company
Category:Incorporation
Date:10-06-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date28/08/2025
Latest Accounts30/06/2025

Trading Addresses

Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, HP30PPRegistered

Contact

feedback@spoon.gurufirst@spoon.guruhello@spoon.guruunsubscribe@spoon.guru
spoon.guru
Little Sharlowes Flaunden, Hemel Hempstead, Hertfordshire, HP30PP