SPOON GURU LIMITED

Profile SPOON GURU LIMITED

Actual on 01.11.2020
Company name
SPOON GURU LIMITED
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Company number
09078914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
LITTLE SHARLOWES, FLAUNDEN, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP3 0PP
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PSC and Officers SPOON GURU LIMITED

Officers

(as of 21.09.2020)

ALLEN, Timothy John
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Muswell Hill Broadway, England, London, N10 3SH, 234
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Solicitor
Country of residence: England
CLARKE, Andrew James
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: Flaunden, Hertfordshire, Hemel Hempstead, HP3 0PP, Little Sharlowes
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAHAM-DOUGLAS, Sokipiri
Status: Active
Appointed on: Tuesday, 31 May 2016
Correspondence address: Flaunden, Hertfordshire, Hemel Hempstead, HP3 0PP, Little Sharlowes
Nationality: Nigerian
Date of birth: January 1962
Role: Director
Occupation: Oil And Gas Professional
Country of residence: Nigeria
HOPKINS, Christopher
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: Flauden, United Kingdom, Hertfordshire, Hamel Hampstead, HP3 0PP, Little Sharlowes
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Venture Capital
Country of residence: United Kingdom
MUSA, Ahmadu Kida
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: Flaunden, Hertfordshire, Hemel Hempstead, HP3 0PP, Little Sharlowes
Nationality: Nigerian
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: Nigeria
O'REGAN, Simon James
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Flaunden, Hertfordshire, Hemel Hempstead, HP3 0PP, Little Sharlowes
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director / Solution Architect
Country of residence: United Kingdom
PICONE, Vincenzo
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Flaunden, Hertfordshire, Hemel Hempstead, HP3 0PP, Little Sharlowes
Nationality: Italian
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: France
SHURVILLE, Jerram
Status: Active
Appointed on: Thursday, 19 March 2015
Correspondence address: Flaunden, England, Hertfordshire, Hemel Hempstead, HP3 0PP, Little Sharlowes
Role: Secretary
STRIPF, Markus
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Flaunden, Hertfordshire, Hemel Hempstead, HP3 0PP, Little Sharlowes
Nationality: German
Date of birth: March 1970
Role: Director
Occupation: Managing Director
Country of residence: England
LANGE, Jean-Kristin
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Friday, 20 March 2015
Correspondence address: St. James Lane, United Kingdom, London, N10 3DB, 12
Nationality: German
Date of birth: June 1967
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
JUNKERMANN, Nicole
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Thursday, 02 February 2017
Correspondence address: 124 Lower Baggot Street, Ireland, Dublin 2, Elkstone Private Advisors Ltd
Nationality: German
Date of birth: April 1975
Role: Director
Occupation: Private Investor
Country of residence: Monaco
SHURVILLE, Jerram
Status: Not active
Appointed on: Thursday, 19 March 2015
Resigned on: Thursday, 26 July 2018
Correspondence address: Flaunden, England, Hertfordshire, Hemel Hempstead, HP3 0PP, Little Sharlowes
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: England
OHS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 July 2018
Resigned on: Wednesday, 01 January 2020
Correspondence address: 107 Cheapside, England, England, London, EC2V 6DN, 9th Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06778592
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Mr Markus Stripf
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire, Hemel Hempstead, Little Sharlowes
Nationality: German
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent