Companies House does not verify the accuracy of the information filed

Advanced company search

SPARTAN SUISSE LTD

Company number 14127717

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2024	AP01	Appointment of Mr Derrick William James Devonport as a director on 10 June 2024	View PDF Appointment of Mr Derrick William James Devonport as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Uma Shankar Das as a director on 19 June 2024	View PDF Termination of appointment of Uma Shankar Das as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	PSC01	Notification of Hadi Mulyanto as a person with significant control on 1 September 2023	View PDF Notification of Hadi Mulyanto as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CERTNM	Company name changed wealthowl ventures LTD\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01	View PDF Company name changed wealthowl ventures LTD\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	TM01	Termination of appointment of Sanjiv Agarwal as a director on 21 September 2023	View PDF Termination of appointment of Sanjiv Agarwal as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Dr Uma Shankar Das as a director on 21 September 2023	View PDF Appointment of Dr Uma Shankar Das as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Sanjiv Agarwal as a person with significant control on 10 September 2023	View PDF Cessation of Sanjiv Agarwal as a person with significant control on 10 September 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	PSC04	Change of details for Mr Sanjiv Agarwal as a person with significant control on 13 June 2022	View PDF Change of details for Mr Sanjiv Agarwal as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Sanjiv Agarwal on 13 June 2022	View PDF Director's details changed for Mr Sanjiv Agarwal on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 1,000	View PDF Incorporation Statement of capital on 2022-05-24 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?