Path Spirit Limited

Active06547106 Private company limited by guarantee
Incorporated
27 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Poul Ulrich Karlshoej
Simon Seidelin
Axel Mogens Karlshoej
Controlled by
Poul Ulrich Karlshoej
Svend Erik Kjargaard
Axel Mogens Karlshoej
Accounts type
Micro entity
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Karlshoej, Poul Ulrich
Director · Appointed 1 January 2022
American
Born July 1981 (45)
Seidelin, Simon
Director · Appointed 30 September 2020
Danish
Born January 1988 (38)
Karlshoej, Axel Mogens
Director · Appointed 27 March 2008
Danish
Born July 1940 (86)
Kjargaard, Svend Erik
Director · Appointed 27 March 2008
Danish
Born October 1940 (86)
Officer history (3 former)
18 December 2024
Resigned Ally, Bibi Rahima as Secretary
26 January 2022
Resigned Gibbons, Matthew Francis as Director
1 January 2022
Appointed Karlshoej, Poul Ulrich as Director
30 September 2020
Appointed Seidelin, Simon as Director
31 July 2015
Resigned Coady, Francis Arthur as Director
12 March 2015
Appointed Gibbons, Matthew Francis as Director
27 March 2008
Appointed Karlshoej, Axel Mogens as Director
27 March 2008
Appointed Kjargaard, Svend Erik as Director
27 March 2008
Appointed Coady, Francis Arthur as Director
27 March 2008
Appointed Ally, Bibi Rahima as Secretary

Ownership 3 active

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

Poul Ulrich Karlshoej
Individual · Notified 2 January 2022
Holds 25–50% of voting rights
American
Born July 1981 (45)
Svend Erik Kjargaard
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Danish
Born October 1940 (86)
Axel Mogens Karlshoej
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Danish
Born July 1940 (86)
Former controllers (1)
26 January 2022
Ceased Matthew Francis Gibbons — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,562

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2025 £23,823 £27,921 (£1,967) £5,562
Balance sheet detail
202520242023202220212020
Current Assets£6,905£2,673£7,830£8,172£38,431£57,062
Creditors (< 1 year)£0£118,731£111,584£104,024£127,501
Net Current Assets£47,626£1,909£35,596£29,266
Net Assets£5,562(£1,967)£27,921£23,823
Shareholder Funds£5,562£5,112(£4,479)(£1,967)£27,921£23,823

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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