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Home > England & Wales Companies > SPIRIT INVESTMENTS LTD
Company Information for

SPIRIT INVESTMENTS LTD

Unit 1 9 Weaver Street, 9 WEAVER STREET, Leeds, LS4 2AU,
Company Registration Number
05128519
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spirit Investments Ltd
SPIRIT INVESTMENTS LTD was founded on 2004-05-14 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Spirit Investments Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
SPIRIT INVESTMENTS LTD
 
Legal Registered Office
Unit 1 9 Weaver Street
9 WEAVER STREET
Leeds
LS4 2AU
Other companies in LS16
 
Filing Information
Company Number 05128519
Company ID Number 05128519
Date formed 2004-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 31/05/2023
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856237995  
Last Datalog update: 2023-08-23 07:11:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRIT INVESTMENTS LTD
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Companies with same name SPIRIT INVESTMENTS LTD
The following companies were found which have the same name as SPIRIT INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Spirit Investments LLC 7150 S. Lauppe Rd Yoder CO 80864 Active Company formed on the 2014-05-27
SPIRIT INVESTMENTS, INC. 316 E 4TH PLAIN BLVD STE A-1 VANCOUVER WA 98663 Dissolved Company formed on the 1995-05-10
SPIRIT INVESTMENTS, LLC 16834 SE 43RD ST BELLEVUE WA 980279092 Dissolved Company formed on the 2006-10-13
SPIRIT INVESTMENTS, LLC 3901 S SANTA FE DR Englewood CO 80110 Administratively Dissolved Company formed on the 1998-11-06
SPIRIT INVESTMENTS LLC 2552 GREENVALE RD. - CLEVELAND OH 44121 Active Company formed on the 2012-08-23
SPIRIT INVESTMENTS AND DEVELOPMENT LLC 746 EDGEWOOD AVE NE OCEAN SHORES WA 985690000 Dissolved Company formed on the 2016-01-21
SPIRIT INVESTMENTS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2008-11-19
SPIRIT INVESTMENTS SOLUTIONS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2012-09-28
SPIRIT INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 1994-06-29
Spirit Investments, Inc. Delaware Unknown
SPIRIT INVESTMENTS GROUP LLC Delaware Unknown
SPIRIT INVESTMENTS, LLC Active Company formed on the 2015-11-11
SPIRIT INVESTMENTS, LLC 14342 NUGENT CIRCLE SPRING HILL FL 34609 Active Company formed on the 2004-09-27
SPIRIT INVESTMENTS, LLC 30403 ORANGE DR. LEESBURG FL 34748 Inactive Company formed on the 2002-03-18
SPIRIT INVESTMENTS AND MANAGEMENT LLC 2815 NE 33 AVE FT LAUDERDALE FL 33308 Inactive Company formed on the 2002-09-05
SPIRIT INVESTMENTS LIMITED 28 THE DOWNES DUNSHAUGHLIN, MEATH, A85X657, IRELAND A85X657 Active Company formed on the 2003-12-30
SPIRIT INVESTMENTS, INC. 12011 WEST AVE SAN ANTONIO TX 78216 Forfeited Company formed on the 2002-08-27
SPIRIT INVESTMENTS INCORPORATED California Unknown
SPIRIT INVESTMENTS LLC Michigan UNKNOWN
Spirit Investments LLC Connecticut Unknown

Company Officers of SPIRIT INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ALTAF TABBASUM SADIQUE
 Director 2004-09-01
TALAT SADIQUE
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
RUKHSANA ARSHAD CHAUDHAY
 Company Secretary 2004-05-14 2013-04-02
RUKHSANA ARSHAD CHAUDHAY
 Director 2004-05-14 2013-04-02
ARSHAD CHAUDHRY
 Director 2004-08-01 2011-10-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-05-14 2004-05-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-05-14 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTAF TABBASUM SADIQUE DALETECH ELECTRONICS LIMITED Director 2017-06-21 CURRENT 1987-01-22 Liquidation
ALTAF TABBASUM SADIQUE TECHSOLVE GLOBAL LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
ALTAF TABBASUM SADIQUE ADVANPOS UK LIMITED Director 2008-04-08 CURRENT 2008-04-08 Dissolved 2017-09-19
ALTAF TABBASUM SADIQUE CIPHERLAB (UK & EIRE) LTD Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
ALTAF TABBASUM SADIQUE GANE DATASCAN LIMITED Director 1998-11-13 CURRENT 1998-11-12 Liquidation
TALAT SADIQUE GANE DATASCAN LIMITED Director 2007-02-28 CURRENT 1998-11-12 Liquidation
TALAT SADIQUE CIPHERLAB (UK & EIRE) LTD Director 2004-11-09 CURRENT 2004-11-09 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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-05Application to strike the company off the register
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM Airedale House Clayton Wood Rise Leeds West Yorkshire LS16 6RF
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM Airedale House Clayton Wood Rise Leeds West Yorkshire LS16 6RF
2022-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-14AD02Register inspection address changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Airedale House Clayton Wood Rise Leeds West Yorkshire LS16 6RF
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-18AD03Registers moved to registered inspection location of C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2017-05-18AD02Register inspection address changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TALAT SADIQUE / 21/04/2014
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAF SADIQUE / 21/04/2014
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0114/05/13 ANNUAL RETURN FULL LIST
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051285190002
2013-05-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RUKHSANA CHAUDHAY
2013-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUKHSANA CHAUDHAY
2012-08-25DISS40Compulsory strike-off action has been discontinued
2012-08-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0114/05/12 ANNUAL RETURN FULL LIST
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ARSHAD CHAUDHRY
2011-06-23AR0114/05/11 FULL LIST
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-18AR0114/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RUKHSANA ARSHAD CHAUDHAY / 14/05/2010
2010-02-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-05-01363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-28363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-06-28363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: ROUNDHAY CHAMBERS 199 ROUNDHAY ROAD LEEDS LS8 5AN
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288bSECRETARY RESIGNED
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SPIRIT INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against SPIRIT INVESTMENTS LTD
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
2013-06-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-07-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 126,710
Creditors Due After One Year 2011-06-01 £ 126,710
Creditors Due Within One Year 2012-06-01 £ 342,640
Creditors Due Within One Year 2011-06-01 £ 342,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SPIRIT INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1,000
Current Assets 2012-06-01 £ 15,630
Current Assets 2011-06-01 £ 15,630
Debtors 2012-06-01 £ 15,630
Debtors 2011-06-01 £ 15,630
Fixed Assets 2012-06-01 £ 614,219
Fixed Assets 2011-06-01 £ 614,219
Shareholder Funds 2012-06-01 £ 160,499
Shareholder Funds 2011-06-01 £ 160,499
Tangible Fixed Assets 2012-06-01 £ 614,219
Tangible Fixed Assets 2011-06-01 £ 614,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPIRIT INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT INVESTMENTS LTD
Trademarks
We have not found any records of SPIRIT INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRIT INVESTMENTS 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 (62090 - Other information technology service activities) as SPIRIT INVESTMENTS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
Business rates information was found for SPIRIT INVESTMENTS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES AIREDALE HOUSE CLAYTON WOOD RISE WEST PARK LEEDS LS16 6RF 43,25001/08/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPIRIT INVESTMENTS LTDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRIT INVESTMENTS 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 SPIRIT INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS4 2AU