SPOON GURU LIMITED

Active - Accounts Filed

General Information

NAME
SPOON GURU LIMITED

COMPANY NUMBER
09078914

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
10/06/2014 (10 years and 5 months old)

WEBSITE
www.spoon.guru

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LITTLE SHARLOWES FLAUNDEN, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 0PP

TRADING ADDRESSES

12 St James Lane
London
N10 3DB

Little Sharlowes
Flaunden
Hemel Hempstead
Hertfordshire
HP3 0PP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£356.4k

NET WORTH

£366.4k

TOTAL LIABILITIES

£1.2M

NET ASSETS

£366.4k

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

5

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPOON GURU LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£356.4k

NET WORTH

£366.4k

TOTAL LIABILITIES

£1.2M

NET ASSETS

£366.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

5

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOKIPIRI GRAHAM-DOUGLAS	Owned: 18.93 %	Shares: 3,900,336	Price per share: £0.00	Total Value: £39.00
SIMON JAMES O'REGAN	Owned: 13.35 %	Shares: 2,750,000	Price per share: £0.00	Total Value: £27.50
TIMOTHY JOHN ALLEN	Owned: 13.35 %	Shares: 2,750,000	Price per share: £0.00	Total Value: £27.50
MARKUS STRIPF	Owned: 13.35 %	Shares: 2,750,000	Price per share: £0.00	Total Value: £27.50
W23 INVESTMENT PTY LIMITED	Owned: 9.72 %	Shares: 2,001,540	Price per share: £0.00	Total Value: £20.02
NJF CAPITAL CORP	Owned: 8.34 %	Shares: 1,717,512	Price per share: £0.00	Total Value: £17.18
BRIDFORD INVESTMENTS LIMITED	Owned: 6.07 %	Shares: 1,251,015	Price per share: £0.00	Total Value: £12.51
JEAN-KRISTIN LANGE	Owned: 4.85 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £10.00
ANDREW JAMES CLARKE	Owned: 0.04 %	Shares: 805,000	Price per share: £0.00	Total Value: £0.08
JERRAM SHURVILLE	Owned: 3.09 %	Shares: 635,630	Price per share: £0.00	Total Value: £6.36
BRIDFORD INVESTMENTS LIMITED	Owned: 2.94 %	Shares: 605,173	Price per share: £0.00	Total Value: £6.05
ELAINE GROENESTEIN	Owned: 2.60 %	Shares: 535,000	Price per share: £0.00	Total Value: £5.35
MARC ROTHENBERG	Owned: 0.02 %	Shares: 402,000	Price per share: £0.00	Total Value: £0.04
NJF CAPITAL CORP.	Owned: 1.40 %	Shares: 288,739	Price per share: £0.00	Total Value: £2.89
CARINA VENTER	Owned: 0.01 %	Shares: 268,000	Price per share: £0.00	Total Value: £0.03
VINCENZO PICONE	Owned: 0.01 %	Shares: 243,582	Price per share: £0.00	Total Value: £0.02
SOKIPIRI GRAHAM-DOUGLAS	Owned: 0.60 %	Shares: 123,942	Price per share: £0.00	Total Value: £1.24
VINCENZO PICONE	Owned: 0.56 %	Shares: 114,370	Price per share: £0.00	Total Value: £1.14
ANDREW JAMES CLARKE	Owned: 0.49 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
NWABUEZE AMIAKA	Owned: 0.00 %	Shares: 90,390	Price per share: £0.00	Total Value: £0.01
ANDREW JAMES CLARKE	Owned: 0.19 %	Shares: 38,492	Price per share: £0.00	Total Value: £0.38
MICHAL MARTINKA	Owned: 0.00 %	Shares: 33,711	Price per share: £0.00	Total Value: £0.00
VINCENZO PICONE	Owned: 0.10 %	Shares: 21,556	Price per share: £0.00	Total Value: £0.22
RICHARD BOTTOMLEY	Owned: 0.00 %	Shares: 4,308	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Markus Stripe 10/06/2014 - Present (10 years and 5 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy John Allen 10/06/2014 - Present (10 years and 5 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Simon James O'Regan 10/06/2014 - Present (10 years and 5 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Jerram Shurville 19/03/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sokipiri Graham-Douglas 31/05/2016 - Present (8 years and 5 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: New Board Member Alexander Rutter (923637366) Appointed
Date: 11/08/2023	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Accounts filed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 08/05/2022	Event: New Accounts filed
Date: 15/04/2022	Event: Giorgio D'Ambrosio (926398576) has left the board
Date: 29/03/2022	Event: Giorgio D'Ambrosio (926398576) has left the board
Date: 29/01/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Christopher Hopkins (924993557) has left the board
Date: 26/11/2020	Event: New Board Member Giorgio D'Ambrosio (926398576) Appointed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 28/07/2019	Event: New Accounts filed
Date: 01/07/2019	Event: New Board Member Vincenzo Picone (925991239) Appointed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Board Member Ahmadu Kida Musa (925947725) Appointed
Date: 19/09/2018	Event: OHS SECRETARIES LIMITED (924993556) has left the board
Date: 19/09/2018	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 05/09/2018	Event: Jerram Shurville (914437770) has left the board
Date: 04/09/2018	Event: New Company Secretary OHS SECRETARIES LIMITED (924993556) Appointed
Date: 04/09/2018	Event: New Board Member Christopher Hopkins (924993557) Appointed
Date: 04/09/2018	Event: New Board Member Andrew Clarke (924993555) Appointed
Date: 31/08/2018	Event: New Accounts filed
Date: 28/08/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: Nicole Junkermann (919817869) has left the board
Date: 24/06/2016	Event: New Board Member Sokipiri Graham-Douglas (920928934) Appointed
Date: 15/06/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 01/07/2015	Event: New Annual Return filed
Date: 05/06/2015	Event: New Board Member Nicole Junkermann (919817869) Appointed
Date: 25/05/2015	Event: New Accounts filed
Date: 25/03/2015	Event: Jerram Shurville (919607388) has left the board
Date: 25/03/2015	Event: New Board Member Jerram Shurville (914437770) Appointed
Date: 24/03/2015	Event: Change in Reg. Office
Date: 24/03/2015	Event: New Board Member Jerram Shurville (919607388) Appointed
Date: 24/03/2015	Event: Jean-Kristin Lange (918840742) has left the board
Date: 24/03/2015	Event: New Board Member Jerram Shurville (919607560) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SPOON GURU LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£356.4k

£366.4k

£1.2M

£366.4k

People Overview

8

5

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£356.4k

£366.4k

£1.2M

£366.4k

Accounts

People Overview

8

5

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™