Spindle Limited

Active04764392 Private limited company
Incorporated
14 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Oleg Romanenko
Owned by
Oleg Romanenko
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
136 Baker Street
London
W1U 6UD

Filing status

Accounts due
28 February 2028
Last accounts
31 May 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Romanenko, Oleg
Director · Appointed 3 September 2014
Ukrainian
Born October 1962 (64)
Officer history (7 former)
26 September 2022
Resigned Hf Secretarial Services Limited as Corporate Secretary
1 July 2015
Resigned Barreau, Rea Ketty Yolande as Director
3 September 2014
Appointed Romanenko, Oleg as Director
3 September 2014
Appointed Barreau, Rea Ketty Yolande as Director
3 September 2014
Resigned Petre-Mears, Edward as Director
9 April 2009
Resigned Yarmalchuk, Vasily as Director
9 April 2009
Appointed Petre-Mears, Edward as Director
16 December 2003
Appointed Yarmalchuk, Vasily as Director
16 December 2003
Resigned Perovic, Slobodan as Director
28 May 2003
Appointed Perovic, Slobodan as Director
28 May 2003
Appointed Hf Secretarial Services Limited as Corporate Secretary
28 May 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
28 May 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
14 May 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 May 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oleg Romanenko
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born October 1962 (64)

Financials

Cash
£16,707
Employees
1

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 £20k 2019 2025 £1,000 (£40,069)
Balance sheet detail
20252019
Current Assets£16,707
Debtors£0
Cash£16,707£1,000
Net Current Assets(£40,069)
Net Assets£1,000
Shareholder Funds(£40,069)£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 May 2026
15 September 2025Confirmation statement with no updates14 September 2025
7 August 2025Total exemption full accounts31 May 2025
7 May 2025Registered office address changed
7 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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