SPRIT LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Sprit Ltd

SPRIT LIMITED was founded on 2005-07-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Sprit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SPRIT LIMITED

5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in TN3

Filing Information

Company Number		05500398
Company ID Number		05500398
Date formed		2005-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 08:33:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED

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Companies with same name SPRIT LIMITED

The following companies were found which have the same name as SPRIT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SPRIT ASIA LIMITED		Unknown	Company formed on the 2020-05-11
SPRIT DRYWALL INC	California	Unknown
SPRIT EXIM PRIVATE LIMITED	D-246/10 BALAJI CHAMBERS LAXMI NAGAR DELHI Delhi 110092	ACTIVE	Company formed on the 2010-06-30
SPRIT FASHION	Singapore	Dissolved	Company formed on the 2008-09-10
Sprit Food Mart Inc	Indiana	Unknown
SPRIT HK LIMITED		Active	Company formed on the 2006-09-02
SPRIT HOUSE LTD	179 Battersea Park Road London SW8 4LR	Active - Proposal to Strike off	Company formed on the 2022-02-02
SPRIT INSTALLATION LLC	803 E MAGNOLIA ST MADISONVILLE TX 77864	Active	Company formed on the 2023-04-18
SPRIT INTERNATIONAL, INC.	16141 CLEVELAND ST STE C-109 REDMOND WA 980520000	Active	Company formed on the 1999-08-17
Sprit International Limited		Unknown	Company formed on the 2018-12-27
SPRIT INTERNATIONAL USA LLC	California	Unknown
Sprit Investments, LLC	Delaware	Unknown
SPRIT LLC	North Carolina	Unknown
SPRIT MARKETINGWAY LIMITED	10/1CHANDRUDAYA CHS OPPSWASTIK CHAMBUR CST ROAD CHEMBUR MUMBAI Maharashtra 400071	DORMANT	Company formed on the 2003-09-19
SPRIT NETWORK LTD	128 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2024-03-27
SPRIT OF MIAMI 76, INC.	1104 PONCE DE LEON BLVD. CORAL GABLES FLORIDA	Inactive	Company formed on the 1974-12-17
SPRIT OF TRUTH HEALING AND DELIVERANCE TEMPLE LTD	152 MAYO ROAD LONDON NW10 9HQ	Active	Company formed on the 2023-11-16
SPRIT RIDGE STUDIOS, LLC	5915 DE LANGE LN HOUSTON TX 77092	Forfeited	Company formed on the 2014-04-11
Sprit Sale LLC	Delaware	Unknown
SPRIT SONG INC	Georgia	Unknown

Company Officers of SPRIT LIMITED

Current Directors

Officer	Role	Date Appointed
JUAN PABLO MIQUEL PRATS	Director	2006-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYPART NOMINEES LTD	Company Secretary	2008-08-01	2012-12-31
HYDE COMPANY SECRETARIES LTD	Company Secretary	2006-01-31	2008-08-01
MARTA MENENDEZ SENOVILLA	Company Secretary	2005-07-06	2006-01-31
JOSE SEBASTIAN PENALVA PENALVA ZUASTI	Director	2005-07-06	2006-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-02-05	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-10-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-30
2018-10-15	LIQ01	Voluntary liquidation declaration of solvency
2018-09-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/18 FROM B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ
2018-09-19	600	Appointment of a voluntary liquidator
2018-09-19	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-31
2017-10-02	PSC07	CESSATION OF PRINCIPAT HOLDINGS SL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 3200000
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-10-01	DISS40	Compulsory strike-off action has been discontinued
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 3200000
2015-09-21	AR01	06/07/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 3200000
2014-08-13	AR01	06/07/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-08-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRYPART NOMINEES LTD
2012-10-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-10	AR01	06/07/12 ANNUAL RETURN FULL LIST
2011-07-26	AR01	06/07/11 ANNUAL RETURN FULL LIST
2011-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/11 FROM Unit B1, Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0NR United Kingdom
2011-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRYPART NOMINEES LTD / 01/11/2010
2010-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 347 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6ER
2010-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-08	AR01	06/07/10 FULL LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUAN PABLO MIQUEL PRATS / 01/11/2009
2010-07-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRYPART NOMINEES LTD / 01/11/2009
2009-11-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-27	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF
2008-10-28	288b	APPOINTMENT TERMINATED SECRETARY HYDE COMPANY SECRETARIES LTD
2008-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-27	288a	SECRETARY APPOINTED BRYPART NOMINEES LTD
2008-07-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOAN MIQUEL PRATS / 09/07/2008
2008-07-09	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-06	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-13	123	NC INC ALREADY ADJUSTED 20/12/06
2007-03-13	RES12	VARYING SHARE RIGHTS AND NAMES
2007-03-13	RES04	£ NC 2811000/3200000 20/1
2007-03-13	88(2)R	AD 20/12/06--------- £ SI 38900@10=389000 £ IC 2811000/3200000
2007-01-20	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-07-21	363s	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-04-07	123	NC INC ALREADY ADJUSTED 20/03/06
2006-04-07	RES04	£ NC 1000/2811000 20/0
2006-04-07	88(2)R	AD 20/03/06--------- £ SI 281000@1=281000 £ IC 1000/282000
2006-03-30	123	NC INC ALREADY ADJUSTED 20/03/06
2006-03-30	RES04	£ NC 1000/2800000 24/0
2006-03-30	88(2)R	AD 20/03/06--------- £ SI 279900@10=2799000 £ IC 1000/2800000
2006-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 92 NEW CAVENDISH STREET LONDON W1W 6XJ
2006-02-15	288b	SECRETARY RESIGNED
2006-02-15	288a	NEW SECRETARY APPOINTED
2006-02-15	288a	NEW DIRECTOR APPOINTED
2006-02-15	288b	DIRECTOR RESIGNED
2005-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to SPRIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-09-06
Resolution	2018-09-06
Appointmen	2018-09-06

Fines / Sanctions

No fines or sanctions have been issued against SPRIT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPRIT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due After One Year	2012-12-31	£ 13,927,022
Creditors Due After One Year	2011-12-31	£ 11,120,101
Creditors Due Within One Year	2012-12-31	£ 22,049
Creditors Due Within One Year	2011-12-31	£ 18,013

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRIT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 3,200,000
Called Up Share Capital	2011-12-31	£ 3,200,000
Cash Bank In Hand	2012-12-31	£ 89,502
Cash Bank In Hand	2011-12-31	£ 100,956
Current Assets	2012-12-31	£ 116,185
Current Assets	2011-12-31	£ 127,639
Debtors	2012-12-31	£ 26,683
Debtors	2011-12-31	£ 26,683
Shareholder Funds	2012-12-31	£ 897,603
Shareholder Funds	2011-12-31	£ 1,103,847

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPRIT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPRIT LIMITED

Trademarks

We have not found any records of SPRIT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPRIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SPRIT LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where SPRIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	SPRIT LIMITED	Event Date	2018-09-06

Initiating party		Event Type	Resolution
Defending party	SPRIT LIMITED	Event Date	2018-09-06

Initiating party		Event Type	Appointmen
Defending party	SPRIT LIMITED	Event Date	2018-09-06
Name of Company: SPRIT LIMITED Company Number: 05500398 Nature of Business: Buying and selling of own real estate Registered office: B1 Speldhurst Business Park, Langton Road, Speldhurst, Tunbridge We…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPRIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPRIT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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