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Home > England & Wales Companies > SPOTIFY LIMITED
Company Information for

SPOTIFY LIMITED

THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT,
Company Registration Number
06436047
Private Limited Company
Active

Company Overview

About Spotify Ltd
SPOTIFY LIMITED was founded on 2007-11-23 and has its registered office in London. The organisation's status is listed as "Active". Spotify Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPOTIFY LIMITED
 
Legal Registered Office
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6HT
Other companies in W8
 
Filing Information
Company Number 06436047
Company ID Number 06436047
Date formed 2007-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB943684002  
Last Datalog update: 2023-10-07 14:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPOTIFY LIMITED
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Companies with same name SPOTIFY LIMITED
The following companies were found which have the same name as SPOTIFY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPOTIFY AB Singapore Active Company formed on the 2012-01-19
SPOTIFY AUSTRALIA PTY LTD VIC 3002 Active Company formed on the 2011-11-10
SPOTIFY AUSTRALIA SPV PTY LTD Active Company formed on the 2021-12-06
SPOTIFY CLEANERS INC. 177 DUNLUCE ROAD EDMONTON ALBERTA T5X 4P1 Active Company formed on the 2018-12-04
SPOTIFY FINANCE LIMITED THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT Active - Proposal to Strike off Company formed on the 2011-04-11
Spotify Finland Oy Merimiehenkatu 36 D 523, 5.kerros HELSINKI 00150 Active Company formed on the 2011-02-03
SPOTIFY HONG KONG LIMITED Unknown Company formed on the 2011-11-24
SPOTIFY LOCAL MANAGEMENT EXPERTS INC. 228 PARK AVENUE SOUTH 25825 New York NEW YORK NY 10003 Active Company formed on the 2020-08-13
SPOTIFY NORWAY AS Tordenskiolds gate 2 OSLO 0160 Active Company formed on the 2009-08-04
SPOTIFY PROMOTE LTD 57 Tig Fold Road Farnworth Bolton BL4 0PF Active - Proposal to Strike off Company formed on the 2023-04-10
SPOTIFY PROMOTION LTD 14881822 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2023-05-19
SPOTIFY PROMOTE 1 LTD 321-323 HIGH ROAD, CHADWELL HEATH ESSEX RM6 6AX Active Company formed on the 2023-05-23
SPOTIFY SERVICE AB Singapore Active Company formed on the 2013-03-12
SPOTIFY SINGAPORE PTE. LTD. MARINA BOULEVARD Singapore 018981 Active Company formed on the 2011-11-18
SPOTIFY USA INC Delaware Unknown
SPOTIFY USA INCORPORATED California Unknown
SPOTIFY USA INCORPORATED New Jersey Unknown
SPOTIFY USA INC. 150 GREENWICH ST FL 62 ATTN: TAX DEPT. NEW YORK NY 10007 Active Company formed on the 2021-07-07
SPOTIFYCODES [UK] LTD 182 WALKLEY ROAD SHEFFIELD UNITED KINGDOM S6 2XR Dissolved Company formed on the 2014-04-22
SPOTIFYSTARS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-05-26

Company Officers of SPOTIFY LIMITED

Current Directors
Officer Role Date Appointed
W BARRY MC CARTHY JR.
Director 2016-01-01
ANGELA CLAIRE MARY WATTS
Director 2013-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
GOODWILLE LIMITED
Company Secretary 2009-02-19 2016-11-11
DANIEL GEORG EK
Director 2007-11-23 2016-01-01
JAMES MICHAEL DUFFETT-SMITH
Director 2010-08-01 2013-06-25
7SIDE SECRETARIAL LIMITED
Company Secretary 2007-11-23 2009-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CLAIRE MARY WATTS BRITISH RECORD INDUSTRY TRUST Director 2014-11-19 CURRENT 1989-04-17 Active
ANGELA CLAIRE MARY WATTS SPOTIFY FINANCE LIMITED Director 2013-06-25 CURRENT 2011-04-11 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-04-10DIRECTOR APPOINTED SALLIE ELISABETH DEYSEL
2024-04-10APPOINTMENT TERMINATED, DIRECTOR PAUL AARON VOGEL
2023-09-27CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-21Director's details changed for Peter Grandelius on 2023-06-19
2022-11-09Change of details for Spotify Technology S.A. as a person with significant control on 2022-11-07
2022-10-03CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-16SH19Statement of capital on 2020-12-16 GBP 1,000
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-03SH0112/11/20 STATEMENT OF CAPITAL GBP 22947450
2020-12-03CC04Statement of company's objects
2020-12-03RES14Resolutions passed:
  • The sum of £22946450 be capitalised 12/11/2020
  • Resolution alteration of articles of association
2020-11-20SH20Statement by Directors
2020-11-20CAP-SSSolvency Statement dated 12/11/20
2020-11-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR W BARRY MC CARTHY JR.
2019-12-09AP01DIRECTOR APPOINTED PAUL AARON VOGEL
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-04-18AP01DIRECTOR APPOINTED PETER GRANDELIUS
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRANDELIUS
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 4th Floor 25 Argyll Street London W1F 7TU United Kingdom
2019-04-02AP01DIRECTOR APPOINTED PETER GRANDELIUS
2018-12-03CH01Director's details changed for Jens Christian Grejs Svolgaard on 2018-09-01
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-08-14AP01DIRECTOR APPOINTED THOMAS WOLFE TONE CONNAUGHTON
2018-07-18AP01DIRECTOR APPOINTED JENS CHRISTIAN GREJS SVOLGAARD
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAIRE MARY WATTS
2018-04-09PSC02Notification of Spotify Technology S.A. as a person with significant control on 2018-04-03
2018-04-09PSC09Withdrawal of a person with significant control statement on 2018-04-09
2018-04-06PSC08Notification of a person with significant control statement
2018-04-06PSC09Withdrawal of a person with significant control statement on 2018-04-06
2017-10-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-11-17AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-11-16AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2016-11-14TM02Termination of appointment of Goodwille Limited on 2016-11-11
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM St James House 13 Kensington Square London W8 5HD
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064360470002
2016-02-22AP01DIRECTOR APPOINTED W BARRY MC CARTHY JR.
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EK
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0121/09/15 FULL LIST
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAIRE MARY WATTS / 20/09/2015
2015-03-18RES0101/01/2015
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0121/09/14 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 064360470002
2013-11-20AR0121/09/13 FULL LIST
2013-11-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORG EK / 01/03/2011
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EK / 11/04/2011
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFETT-SMITH
2013-07-23AP01DIRECTOR APPOINTED ANGELA CLAIRE MARY WATTS
2012-11-16RES01ADOPT ARTICLES 02/11/2012
2012-10-22AR0121/09/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22AR0121/09/11 FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DUFFETT-SMITH / 01/01/2011
2010-12-21AR0123/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EK / 15/08/2009
2010-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-10AP01DIRECTOR APPOINTED JAMES MICHAEL DUFFETT-SMITH
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EK / 25/02/2010
2010-01-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-12-04AR0123/11/09 FULL LIST
2009-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EK / 01/10/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 103 NEW OXFORD STREET CENTRE POINT LONDON WC1A 1DP
2009-04-17288aSECRETARY APPOINTED GOODWILLE LIMITED
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED
2009-03-19363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, 14/18 CITY ROAD, CARDIFF, CF24 3DL
2007-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPOTIFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPOTIFY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-20 Satisfied MORGAN STANLEY SENIOR FUNDING,INC (AS COLLATERAL AGENT FOR CERTAIN SECURED PARTIES)
CHARGE OVER DEPOSIT 2009-11-24 Satisfied NORDEA BANK FINLAND PLC, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of SPOTIFY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPOTIFY LIMITED
Trademarks

Trademark applications by SPOTIFY LIMITED

SPOTIFY LIMITED is the for the trademark SPOTIFY ™ (79037568) through the USPTO on the 2007-01-04
Computer software for use in the delivery, distribution and transmission of digital music and entertainment-related audio, video, text and multimedia content; computer software for enabling transmission, storage, sharing, collection, editing, organizing and modifying audio, video, messages, images and other data for use in social networking, online chats and interactive gaming, for use in creating social networking databases and for use in social networking database management; computer software for creating searchable databases of information and data for peer-to-peer social networking databases; pre-recorded CDs featuring music
Income
Government Income

Government spend with SPOTIFY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2011-03-31 GBP £500 COLSTON HALL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPOTIFY 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.
Import/Export of Goods
Goods imported/exported by SPOTIFY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0161019080Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials, knitted or crocheted (excl. of cotton and man-made fibres, suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2015-06-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-10-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2014-06-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2014-02-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2014-01-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-04-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-04-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2013-02-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPOTIFY 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 SPOTIFY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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