SPOTCAP UK LTD - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Spotcap Uk Ltd

SPOTCAP UK LTD was founded on 2014-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Spotcap Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SPOTCAP UK LTD

6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

Filing Information

Company Number		09351116
Company ID Number		09351116
Date formed		2014-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-08-06 08:18:14
Primary Source:	Companies House

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Company Officers of SPOTCAP UK LTD

Current Directors

Officer	Role	Date Appointed
BARBARA ANNA RADON	Company Secretary	2017-04-03
NIELS TURFBOER	Director	2016-07-27
JENS CHRISTIAN WOLOSZCZAK	Director	2014-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOMASZ KRZYWICKI	Company Secretary	2015-01-20	2016-10-05
TOBIAS JOHANNES TRIEBEL	Director	2014-12-11	2016-07-27

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
2023-08-01		Final Gazette dissolved via compulsory strike-off
2023-05-01		Voluntary liquidation. Notice of members return of final meeting
2022-10-23	TM02	Termination of appointment of Christian Michael Müller on 2022-10-23
2022-05-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-06
2022-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN DRIELING
2022-03-10	PSC07	CESSATION OF ALAIN DRIELING AS A PERSON OF SIGNIFICANT CONTROL
2021-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/21 FROM 4 Devonshire Street London W1W 5DT
2021-04-29	LRESSP	Resolutions passed: Special resolution to wind up on 2021-04-07
2021-04-29	LIQ01	Voluntary liquidation declaration of solvency
2021-04-29	600	Appointment of a voluntary liquidator
2021-03-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN DANIEL DRIELING
2021-03-11	PSC09	Withdrawal of a person with significant control statement on 2021-03-11
2021-03-01	AP03	Appointment of Mr. Christian Michael Müller as company secretary on 2021-02-24
2021-02-24	AP01	DIRECTOR APPOINTED ALAIN DANIEL DRIELING
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-09-16	PSC08	Notification of a person with significant control statement
2020-09-16	TM02	Termination of appointment of Sebastian Radocea on 2020-09-16
2020-09-01	PSC07	CESSATION OF NIELS TURFBOER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NIELS TURFBOER
2020-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/20 FROM 4 Devonshire Street London W1W 5TD England
2020-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/20 FROM 3-4 Devonshire Street London W1W 5DT England
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/20 FROM Regal House 14 st James Street London WC2E 8BU
2020-04-15	PSC07	CESSATION OF JENS CHRISTIAN WOLOSZCZAK AS A PERSON OF SIGNIFICANT CONTROL
2020-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JENS CHRISTIAN WOLOSZCZAK
2020-03-25	SH01	24/03/20 STATEMENT OF CAPITAL GBP 104
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-16	SH01	26/11/19 STATEMENT OF CAPITAL GBP 95
2019-12-09	AAMD	Amended small company accounts made up to 2017-12-31
2019-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS CHRISTIAN WOLOSZCZAK
2019-08-19	PSC09	Withdrawal of a person with significant control statement on 2019-08-19
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-10	TM02	Termination of appointment of Barbara Anna Radon on 2018-12-10
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06	AP03	Appointment of Mr. Sebastian Radocea as company secretary on 2018-09-06
2018-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/18 FROM 3-4 Devonshire Street London W1W 5DT England
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-10	AP03	Appointment of Barbara Anna Radon as company secretary on 2017-04-03
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-05	TM02	Termination of appointment of Tomasz Krzywicki on 2016-10-05
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/16 FROM C/O Rocket Internet Oxford House 76 Oxford Street London W1D 1BS
2016-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-02	AP01	DIRECTOR APPOINTED NIELS TURFBOER
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBIAS JOHANNES TRIEBEL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/15 FROM 4Th Floor, 4-12 Regent Street London SW1Y 4RG United Kingdom
2015-01-21	AP03	Appointment of Dr. Tomasz Krzywicki as company secretary on 2015-01-20
2015-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENS CHRISTIAN WOLOSZCZAK / 20/01/2015
2015-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JOHANNES TRIEBEL / 20/01/2015
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2021-04-20
Notices to	2021-04-20
Resolution	2021-04-20

Fines / Sanctions

No fines or sanctions have been issued against SPOTCAP UK LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SPOTCAP UK LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

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 SPOTCAP UK LTD

Intangible Assets

Patents

We have not found any records of SPOTCAP UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SPOTCAP UK LTD

Trademarks

We have not found any records of SPOTCAP UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPOTCAP UK LTD. 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 (64999 - Financial intermediation not elsewhere classified) as SPOTCAP UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SPOTCAP UK LTD 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	Appointmen
Defending party	SPOTCAP UK LTD	Event Date	2021-04-20
Name of Company: SPOTCAP UK LTD Company Number: 09351116 Nature of Business: Financial intermediation not elsewhere classified Registered office: 6th Floor, 2 London Wall Place, London, EC2Y 5AU Type…

Initiating party		Event Type	Notices to
Defending party	SPOTCAP UK LTD	Event Date	2021-04-20

Initiating party		Event Type	Resolution
Defending party	SPOTCAP UK LTD	Event Date	2021-04-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPOTCAP UK LTD 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 SPOTCAP UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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