Company Information for SPOTIFY LIMITED
THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT,
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Company Registration Number
06436047
Private Limited Company
Active |
Company Name | |
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SPOTIFY LIMITED | |
Legal Registered Office | |
THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT Other companies in W8 | |
Company Number | 06436047 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
W BARRY MC CARTHY JR. |
||
ANGELA CLAIRE MARY WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOODWILLE LIMITED |
Company Secretary | ||
DANIEL GEORG EK |
Director | ||
JAMES MICHAEL DUFFETT-SMITH |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH RECORD INDUSTRY TRUST | Director | 2014-11-19 | CURRENT | 1989-04-17 | Active | |
SPOTIFY FINANCE LIMITED | Director | 2013-06-25 | CURRENT | 2011-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SALLIE ELISABETH DEYSEL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL AARON VOGEL | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Peter Grandelius on 2023-06-19 | ||
Change of details for Spotify Technology S.A. as a person with significant control on 2022-11-07 | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2020-12-16 GBP 1,000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 12/11/20 STATEMENT OF CAPITAL GBP 22947450 | |
CC04 | Statement of company's objects | |
RES14 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/11/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W BARRY MC CARTHY JR. | |
AP01 | DIRECTOR APPOINTED PAUL AARON VOGEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PETER GRANDELIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANDELIUS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 4th Floor 25 Argyll Street London W1F 7TU United Kingdom | |
AP01 | DIRECTOR APPOINTED PETER GRANDELIUS | |
CH01 | Director's details changed for Jens Christian Grejs Svolgaard on 2018-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS WOLFE TONE CONNAUGHTON | |
AP01 | DIRECTOR APPOINTED JENS CHRISTIAN GREJS SVOLGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAIRE MARY WATTS | |
PSC02 | Notification of Spotify Technology S.A. as a person with significant control on 2018-04-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-09 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
TM02 | Termination of appointment of Goodwille Limited on 2016-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM St James House 13 Kensington Square London W8 5HD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064360470002 | |
AP01 | DIRECTOR APPOINTED W BARRY MC CARTHY JR. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAIRE MARY WATTS / 20/09/2015 | |
RES01 | 01/01/2015 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064360470002 | |
AR01 | 21/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORG EK / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EK / 11/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFETT-SMITH | |
AP01 | DIRECTOR APPOINTED ANGELA CLAIRE MARY WATTS | |
RES01 | ADOPT ARTICLES 02/11/2012 | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DUFFETT-SMITH / 01/01/2011 | |
AR01 | 23/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EK / 15/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL DUFFETT-SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EK / 25/02/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 23/11/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EK / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 103 NEW OXFORD STREET CENTRE POINT LONDON WC1A 1DP | |
288a | SECRETARY APPOINTED GOODWILLE LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, 14/18 CITY ROAD, CARDIFF, CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MORGAN STANLEY SENIOR FUNDING,INC (AS COLLATERAL AGENT FOR CERTAIN SECURED PARTIES) | ||
CHARGE OVER DEPOSIT | Satisfied | NORDEA BANK FINLAND PLC, LONDON BRANCH |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bristol City Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61019080 | Men'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) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85183095 | Headphones 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) | |||
85183095 | Headphones 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) | |||
85183095 | Headphones 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) | |||
85235199 | Solid-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) | |||
85183095 | Headphones 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |