Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Spinnaker International Limited
- Incorporated
- 15 September 2017 (9 years)
- Previously known as
- Secure Innovation Limited (until 12 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Spinnaker House Saltash Parkway Industrial EstateSaltashCornwallPL12 6LF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2017
British
Born January 1966 (60)
Director · Appointed 15 September 2017
British
Born January 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07208320
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Firstpay Technology Limited Owns 75–100% of shares
Spinnaker International Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | |||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 29 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 8 November 2024 | Change of details for a person with significant control |
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