Introduction
Watch Company
S
SPIRA9 LTD
SPIRA9 LTD is an active company incorporated on 31 October 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in commercial art galleries and 3 other business activities. SPIRA9 LTD was registered 1 year ago.(SIC: 47781, 58190, 62012, 91020)
Status
active
Active since 1 years ago
Company No
16053380
LTD Company
Age
1 Years
Incorporated 31 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 July 2026
Period: 31 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (8 months ago)
Submitted on 13 November 2025 (7 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Flat7, 21 Copper St, London E20 3au Copper Street London, E20 3AU,
Previous Addresses
48 Markmanor Avenue London E17 8HH England
From: 31 October 2024To: 29 November 2024
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Jun 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
QU, Yinzhe
ActiveCopper Street, LondonE20 3AU
Born September 1995
Director
Appointed 31 Oct 2024
QU, Yinzhe
Copper Street, LondonE20 3AU
Born September 1995
Director
31 Oct 2024
Active
XUE, Teng, Mr.
ActiveMerchant Street, LondonE3 4PS
Born September 1996
Director
Appointed 13 Nov 2024
XUE, Teng, Mr.
Merchant Street, LondonE3 4PS
Born September 1996
Director
13 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Yinzhe Qu
ActiveCopper Street, LondonE20 3AU
Born September 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2024
Miss Yinzhe Qu
Copper Street, LondonE20 3AU
Born September 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2024
Active
Mr Teng Xue
Active21 Copper Street, LondonE20 3AU
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2024
Mr Teng Xue
21 Copper Street, LondonE20 3AU
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
29 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2024