| Company Name | Netspi UK Limited |
|---|---|
| Directors | Aaron Thomas Shilts and Jay John Golonka |
| Company Status | Active |
| Company Number | 13942039 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2022(2 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Aaron Thomas Shilts |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 February 2022(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Suite 670 800 Washington Avenue N Minneapolis Minnesota 55401 |
| Director Name | Jay John Golonka |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 March 2023(1 year, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| Director Name | Jennifer Jayne Bahr |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 February 2022(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Suite 670 800 Washington Avenue N Minneapolis Minnesota 55401 |
Location
| Registered Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 24 February 2024 with no updates (3 pages) |
|---|---|
| 22 February 2024 | Director's details changed for Aaron Thomas Shilts on 1 October 2023 (2 pages) |
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 5 April 2023 | Notification of a person with significant control statement (2 pages) |
| 5 April 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 4 April 2023 | Cessation of Netspi Llc as a person with significant control on 25 February 2022 (1 page) |
| 3 April 2023 | Appointment of Jay John Golonka as a director on 31 March 2023 (2 pages) |
| 3 April 2023 | Termination of appointment of Jennifer Jayne Bahr as a director on 31 March 2023 (1 page) |
| 7 March 2022 | Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page) |
| 1 March 2022 | Director's details changed for Jennifer Jaynes Bahr on 1 March 2022 (2 pages) |
| 25 February 2022 | Incorporation Statement of capital on 2022-02-25
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