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Companies House/Epsom/Company profile

SPINNAKER RED LIMITED

Active - Proposal to Strike off
07726426·incorporated 2011-08-02

SPINNAKER RED LIMITED is an active UK private limited company, incorporated on 2 August 2011 at Companies House (number 07726426; OpenRegistry canonical ID GB-07726426-spinnaker-red-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-08-02
Registered Address
OAKS HOUSE, 12-22 WEST STREET, EPSOM, SURREY, KT18 7RG
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-08-02. Next confirmation statement due 2025-08-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SPINNAKER RED LIMITED has 1 person with significant control on file:

  • E-Resourcing Limited (United Kingdom reg. 05447382). Notified 2026-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Laura Whaley born 1988 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Dr Amanda Whaley born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • E-Resourcing Limited (England reg. 05447382). Notified 2017-10-31. Ceased 2026-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Epsom: