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Home > England & Wales Companies > SPREAD INNOVATIONS LIMITED
Company Information for

SPREAD INNOVATIONS LIMITED

12 Helmet Row, London, EC1V 3QJ,
Company Registration Number
05641515
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spread Innovations Ltd
SPREAD INNOVATIONS LIMITED was founded on 2005-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Spread Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPREAD INNOVATIONS LIMITED
 
Legal Registered Office
12 Helmet Row
London
EC1V 3QJ
Other companies in EC1V
 
Previous Names
MY GIRAFFE LIMITED02/10/2014
Filing Information
Company Number 05641515
Company ID Number 05641515
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB201579233  
Last Datalog update: 2022-09-21 10:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPREAD INNOVATIONS LIMITED
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Companies with same name SPREAD INNOVATIONS LIMITED
The following companies were found which have the same name as SPREAD INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Spread Innovations LLC Delaware Unknown

Company Officers of SPREAD INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
CAVENDISH SECRETARIAL LIMITED
 Company Secretary 2005-12-01
MARK CHAMBERLAIN
 Director 2015-06-05
STEPHEN ROBERT ARTHUR COLEGRAVE
 Director 2008-04-03
MICHAEL FARRAR
 Director 2014-10-01
KAREN LOUISE MITCHELL
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES NORWOOD
 Director 2008-04-03 2011-10-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-12-01 2005-12-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-12-01 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAVENDISH SECRETARIAL LIMITED NETWORK PAYMENT SOLUTIONS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Dissolved 2014-05-27
CAVENDISH SECRETARIAL LIMITED RONCHETTI & CO. LIMITED Company Secretary 2007-12-07 CURRENT 1965-04-09 Active
CAVENDISH SECRETARIAL LIMITED ECO SYSTEM SERVICES LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
CAVENDISH SECRETARIAL LIMITED SYNCHROEFFECTS LIMITED Company Secretary 2007-09-18 CURRENT 1987-10-22 Dissolved 2015-11-17
CAVENDISH SECRETARIAL LIMITED BERKELEY CARE LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2014-05-06
CAVENDISH SECRETARIAL LIMITED BERKELEY ESTATES LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Dissolved 2014-05-06
CAVENDISH SECRETARIAL LIMITED BERKELEY CAPITAL FINANCE LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Dissolved 2014-05-13
CAVENDISH SECRETARIAL LIMITED EUROPE NOW LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Active
CAVENDISH SECRETARIAL LIMITED WATERCARRIER (MAN) LIMITED Company Secretary 2006-12-19 CURRENT 2006-07-21 Dissolved 2013-12-31
CAVENDISH SECRETARIAL LIMITED STEEL PRODUCTS TRADING LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active - Proposal to Strike off
CAVENDISH SECRETARIAL LIMITED HEDROSE LIMITED Company Secretary 2006-09-22 CURRENT 2003-11-13 Dissolved 2014-02-20
CAVENDISH SECRETARIAL LIMITED NARLE LIMITED Company Secretary 2006-08-18 CURRENT 2005-07-19 Liquidation
CAVENDISH SECRETARIAL LIMITED DDA PUBLIC RELATIONS LIMITED Company Secretary 2006-08-01 CURRENT 1999-02-10 Active
CAVENDISH SECRETARIAL LIMITED DDA EVENT MANAGEMENT LIMITED Company Secretary 2006-08-01 CURRENT 2001-03-15 Active
CAVENDISH SECRETARIAL LIMITED PEKING CHEF EXPRESS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2015-12-22
CAVENDISH SECRETARIAL LIMITED PAW PAW (WARWICK) LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Active
CAVENDISH SECRETARIAL LIMITED METABOLIC IT SOLUTIONS LTD Company Secretary 2005-08-15 CURRENT 2005-03-08 Active
CAVENDISH SECRETARIAL LIMITED CARECALL LIMITED Company Secretary 2005-07-13 CURRENT 2003-05-29 Active
CAVENDISH SECRETARIAL LIMITED FIRE FORMED LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
CAVENDISH SECRETARIAL LIMITED TYSHOE LIMITED Company Secretary 2004-08-31 CURRENT 1976-12-03 Active
CAVENDISH SECRETARIAL LIMITED CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED Company Secretary 2004-08-31 CURRENT 1964-03-11 Active
CAVENDISH SECRETARIAL LIMITED CUE ANTIQUES LIMITED Company Secretary 2004-08-31 CURRENT 1984-03-15 Active
CAVENDISH SECRETARIAL LIMITED SURREY QUAYS PROPERTY COMPANY LIMITED Company Secretary 2004-08-31 CURRENT 1986-06-20 Active
CAVENDISH SECRETARIAL LIMITED AMEI LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
CAVENDISH SECRETARIAL LIMITED THE REAL PASTY COMPANY (PROPERTIES) LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Liquidation
CAVENDISH SECRETARIAL LIMITED PAW PAW (BANBURY) LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-04 Active
CAVENDISH SECRETARIAL LIMITED ANDREWS TIMBER & PLYWOOD LIMITED Company Secretary 2003-11-01 CURRENT 1978-06-19 Active
CAVENDISH SECRETARIAL LIMITED V-BOX LIMITED Company Secretary 2003-08-31 CURRENT 2002-11-18 Dissolved 2016-02-02
CAVENDISH SECRETARIAL LIMITED DIGITAL CORPORATE IMAGE LIMITED Company Secretary 2003-07-16 CURRENT 1999-01-27 Dissolved 2015-08-11
CAVENDISH SECRETARIAL LIMITED MANDARIN COURT LIMITED Company Secretary 2003-07-09 CURRENT 2003-07-09 Liquidation
CAVENDISH SECRETARIAL LIMITED WHITESPACE SOLUTIONS LIMITED Company Secretary 2003-06-23 CURRENT 2002-05-08 Dissolved 2017-10-17
MARK CHAMBERLAIN OMC (UK) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
STEPHEN ROBERT ARTHUR COLEGRAVE BYLINEFEST LIMITED Director 2018-07-02 CURRENT 2016-10-18 Active
STEPHEN ROBERT ARTHUR COLEGRAVE EMPLOY MY TALENT LIMITED Director 2016-12-23 CURRENT 2016-12-23 Dissolved 2018-05-29
STEPHEN ROBERT ARTHUR COLEGRAVE BYLINE MEDIA HOLDINGS LTD Director 2016-08-04 CURRENT 2016-04-22 Active
STEPHEN ROBERT ARTHUR COLEGRAVE THE INSTITUTE OF SPORTS AND EXERCISE MEDICINE Director 2014-10-09 CURRENT 1965-08-06 Active
STEPHEN ROBERT ARTHUR COLEGRAVE KASTMI LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-09-06
STEPHEN ROBERT ARTHUR COLEGRAVE UPRISING LEADERSHIP Director 2013-01-05 CURRENT 2012-10-15 Active
STEPHEN ROBERT ARTHUR COLEGRAVE PIXIE POP & POSH LTD Director 2009-07-01 CURRENT 2009-07-01 Dissolved 2014-12-05
STEPHEN ROBERT ARTHUR COLEGRAVE YOUNG ACTORS' THEATRE ISLINGTON Director 2008-03-12 CURRENT 1973-09-27 Active
STEPHEN ROBERT ARTHUR COLEGRAVE BOSTON BOOKS LIMITED Director 2001-03-15 CURRENT 2001-03-15 Active
MICHAEL FARRAR THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED Director 2017-12-20 CURRENT 2017-08-24 Active
MICHAEL FARRAR MF HEALTH AND SPORT LTD Director 2015-12-09 CURRENT 2015-12-09 Active
MICHAEL FARRAR KASTMI LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-09-06
MICHAEL FARRAR SPORT AND PHYSICAL ACTIVITY @ WORK LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
MICHAEL FARRAR MIKE FARRAR CONSULTING LTD Director 2013-10-01 CURRENT 2013-10-01 Active
MICHAEL FARRAR HUDDERSFIELD GIANTS COMMUNITY TRUST LTD Director 2010-12-21 CURRENT 2006-09-11 Active
KAREN LOUISE MITCHELL EMPLOY MY TALENT LIMITED Director 2016-12-23 CURRENT 2016-12-23 Dissolved 2018-05-29
KAREN LOUISE MITCHELL THE BRITISH-AMERICAN PROJECT Director 2016-11-13 CURRENT 2006-11-08 Active
KAREN LOUISE MITCHELL KASTMI LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-09-06
KAREN LOUISE MITCHELL GIRAFFE2 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Active

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
2022-09-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-29DS01Application to strike the company off the register
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CH04SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SECRETARIAL LIMITED on 2016-08-11
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ARTHUR COLEGRAVE / 03/05/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE MITCHELL / 03/05/2016
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AP01DIRECTOR APPOINTED MR MARK CHAMBERLAIN
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AP01DIRECTOR APPOINTED MR MICHAEL FARRAR
2014-10-02RES15CHANGE OF NAME 02/10/2014
2014-10-02CERTNMCompany name changed my giraffe LIMITED\certificate issued on 02/10/14
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 12 HELMET ROW LONDON EC1V 3QJ UNITED KINGDOM
2013-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU
2012-12-18AR0101/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0101/12/11 ANNUAL RETURN FULL LIST
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NORWOOD
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0101/12/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0101/12/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-10288aDIRECTOR APPOINTED STEPHEN ROBERT ARTHUR COLEGRAVE
2008-04-10288aDIRECTOR APPOINTED MR MATTHEW JAMES NORWOOD
2007-12-05363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2005-12-2988(2)RAD 07/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288bSECRETARY RESIGNED
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-01NEWINCINCORPORATION 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 SPREAD INNOVATIONS 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 SPREAD INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPREAD INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SPREAD INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of SPREAD INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPREAD INNOVATIONS LIMITED
Trademarks
We have not found any records of SPREAD INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPREAD INNOVATIONS 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 (82990 - Other business support service activities n.e.c.) as SPREAD INNOVATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPREAD INNOVATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPREAD INNOVATIONS 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 SPREAD INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1V 3QJ