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Company Information for

HE SPINBATTERY LTD

32 Telford Way, London, W3 7XS,
Company Registration Number
11217282
Private Limited Company
Active - Proposal to Strike off

Company Overview

About He Spinbattery Ltd
HE SPINBATTERY LTD was founded on 2018-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". He Spinbattery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HE SPINBATTERY LTD
 
Legal Registered Office
32 Telford Way
London
W3 7XS
 
Filing Information
Company Number 11217282
Company ID Number 11217282
Date formed 2018-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-12-31
Latest return 2022-12-31
Return next due 2024-01-14
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB303140762  
Last Datalog update: 2023-01-13 17:56:55
Primary Source:Companies House
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Company Officers of HE SPINBATTERY LTD

Current Directors
Officer Role Date Appointed
ANDREW REID
 Director 2018-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW REID HE HYPERCAP LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
ANDREW REID ARRIVAL M LTD Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
ANDREW REID HE CARBON SUPERCAP LTD Director 2018-02-23 CURRENT 2018-02-23 Active
ANDREW REID PARTICCONSENSUS HOLDCO LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
ANDREW REID ARRIVAL ONE LTD Director 2017-03-28 CURRENT 2017-03-28 Active
ANDREW REID ARRIVAL ROBOTICS LTD Director 2017-01-13 CURRENT 2016-10-03 Active - Proposal to Strike off
ANDREW REID SIM-PLY DESIGNED LTD Director 2016-08-30 CURRENT 2014-04-24 Active - Proposal to Strike off
ANDREW REID HAPPY ELECTRON LAB LTD Director 2016-08-15 CURRENT 2016-08-15 Liquidation
ANDREW REID HAPPY ELECTRON LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
ANDREW REID ARRIVAL UK LTD Director 2016-05-16 CURRENT 2015-03-06 In Administration
ANDREW REID ARRIVAL SOFTWARE LTD Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
ANDREW REID KINETIK UK LIMITED Director 2016-03-02 CURRENT 2014-09-17 Active
ANDREW REID SEVEN.ME LTD Director 2015-11-24 CURRENT 2015-06-05 Active - Proposal to Strike off
ANDREW REID EXPERIMENT X LTD Director 2015-11-24 CURRENT 2015-07-07 Active
ANDREW REID CHARGE CARS LTD Director 2015-11-09 CURRENT 2015-10-29 Active
ANDREW REID ARRIVAL R LTD Director 2015-11-09 CURRENT 2015-10-29 Active
ANDREW REID MORODO GROUP LIMITED Director 2006-09-01 CURRENT 2006-09-01 Dissolved 2017-11-07

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-06-30PSC07CESSATION OF MIRIAM LEVY TURNER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15CH01Director's details changed for Mr Csaba Horvath on 2022-01-28
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-30Compulsory strike-off action has been discontinued
2021-12-30DISS40Compulsory strike-off action has been discontinued
2021-12-13Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-13Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-13Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM Beaumont House Avonmore Road London W14 8TS England
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM Beaumont House Avonmore Road London W14 8TS England
2021-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-30RES13Resolutions passed:
  • Company business 27/07/2021
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-02SH0122/03/21 STATEMENT OF CAPITAL GBP 372601
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REID
2020-10-14AP01DIRECTOR APPOINTED MR CSABA HORVATH
2020-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM LEVY TURNER
2020-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-21SH0112/05/20 STATEMENT OF CAPITAL GBP 355601
2020-03-30SH0120/03/20 STATEMENT OF CAPITAL GBP 330601
2020-03-19SH0127/02/20 STATEMENT OF CAPITAL GBP 318601
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-07SH0105/12/19 STATEMENT OF CAPITAL GBP 300601
2019-12-05SH0126/11/19 STATEMENT OF CAPITAL GBP 291401
2019-11-07SH0131/10/19 STATEMENT OF CAPITAL GBP 288401
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-03SH0105/09/19 STATEMENT OF CAPITAL GBP 238401
2019-09-05SH0113/08/19 STATEMENT OF CAPITAL GBP 178401
2019-08-12SH0122/07/19 STATEMENT OF CAPITAL GBP 157401
2019-07-08SH0127/06/19 STATEMENT OF CAPITAL GBP 120001
2019-06-10SH0124/05/19 STATEMENT OF CAPITAL GBP 98001
2019-05-13SH0129/04/19 STATEMENT OF CAPITAL GBP 86001
2019-04-04SH0113/03/19 STATEMENT OF CAPITAL GBP 58001
2019-03-05SH0118/02/19 STATEMENT OF CAPITAL GBP 33001
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-02-07SH0125/01/19 STATEMENT OF CAPITAL GBP 29001
2019-01-21SH0122/10/18 STATEMENT OF CAPITAL GBP 4001
2019-01-03SH0106/12/18 STATEMENT OF CAPITAL GBP 15001
2018-12-03SH0126/11/18 STATEMENT OF CAPITAL GBP 8001
2018-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN FERGUSON
2018-11-14PSC07CESSATION OF DENIS SVERDLOV AS A PERSON OF SIGNIFICANT CONTROL
2018-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JULIUS
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to HE SPINBATTERY LTD 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 HE SPINBATTERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HE SPINBATTERY 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 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of HE SPINBATTERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HE SPINBATTERY LTD
Trademarks
We have not found any records of HE SPINBATTERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HE SPINBATTERY 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 (72190 - Other research and experimental development on natural sciences and engineering) as HE SPINBATTERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HE SPINBATTERY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HE SPINBATTERY 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 HE SPINBATTERY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W3 7XS