BUSINESS SPIRITS LIMITED

Key Data

Status

Active

Company No.

12337005

Incorporation date

27/11/2019

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/11/2019)

21/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

21/01/2025

Previous accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

14/10/2024

Appointment of Mr Andrew Roman Pena as a director on 2024-10-08

View PDF (2 pages)

14/10/2024

Cessation of Laura Hunter as a person with significant control on 2024-10-08

View PDF (1 pages)

14/10/2024

Cessation of Louis Pena as a person with significant control on 2024-10-08

View PDF (1 pages)

14/10/2024

Termination of appointment of Laura Hunter as a director on 2024-10-08

View PDF (1 pages)

14/10/2024

Termination of appointment of Louis Pena as a director on 2024-10-08

View PDF (1 pages)

14/10/2024

Notification of Andrew Roman Pena as a person with significant control on 2024-10-08

View PDF (2 pages)

14/10/2024

Registered office address changed from 137 Willifield Way London NW11 6XY England to Flat 8 Dukes Lodge 10-12 Eastbury Avenue Northwood HA6 3NA on 2024-10-14

View PDF (1 pages)

31/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (4 pages)

05/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

04/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (4 pages)

10/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (4 pages)

06/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

23/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (4 pages)

29/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

09/11/2020

Director's details changed for Ms Laura Hunter on 2020-11-09

View PDF (2 pages)

09/11/2020

Director's details changed for Mr Louis Pena on 2020-11-09

View PDF (2 pages)

09/11/2020

Change of details for Mr Louis Pena as a person with significant control on 2020-11-09

View PDF (2 pages)

09/11/2020

Change of details for Ms Laura Hunter as a person with significant control on 2020-11-09

View PDF (2 pages)

09/11/2020

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 137 Willifield Way London NW11 6XY on 2020-11-09

View PDF (1 pages)

27/11/2019

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-97.94 % *

* during past year

Cash in Bank

£154.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.69K
-
0.00
7.47K
-

2022
2
1.58K
-
0.00
154.00
-

2022
2
1.58K
-
0.00
154.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.58K £-6.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

154.00 £-97.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Laura Hunter	Director	27/11/2019 - 08/10/2024	-
Mr Louis Pena	Director	27/11/2019 - 08/10/2024	-
Pena, Andrew Roman	Director	08/10/2024 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS SPIRITS LIMITED

BUSINESS SPIRITS LIMITED is an(a) Active company incorporated on 27/11/2019 with the registered office located at Flat 8 Dukes Lodge, 10-12 Eastbury Avenue, Northwood HA6 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SPIRITS LIMITED?

BUSINESS SPIRITS LIMITED is currently Active. It was registered on 27/11/2019 .

Where is BUSINESS SPIRITS LIMITED located?

BUSINESS SPIRITS LIMITED is registered at Flat 8 Dukes Lodge, 10-12 Eastbury Avenue, Northwood HA6 3NA.

What does BUSINESS SPIRITS LIMITED do?

BUSINESS SPIRITS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does BUSINESS SPIRITS LIMITED have?

BUSINESS SPIRITS LIMITED had 2 employees in 2022.

What is the latest filing for BUSINESS SPIRITS LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-19 with no updates.