Spotify Finance Limited

Company Registration Number: 07598438

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Spotify Finance Limited is a Private Company Limited by Shares first registered on 11 April 2011. Its current registered address is in London.

Registered Address

4TH FLOOR
25 ARGYLL STREET
LONDON
UNITED KINGDOM
W1F 7TU

There are 3 companies currently registered at this postcode, including this one.

All companies at W1F 7TU

Registration Data

Company Number

07598438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £400,663,571£397,679,286£25,629,782£42,567,821£65,498,297
of which Cash £330,636,085£342,609,408£16,247,850£6,305,237£25,083,948
Total Assets £400,663,571£397,679,286£25,629,782£42,567,821£65,498,297
Current Liabilities £399,339,647£424,992,180£52,361,590£82,202,409£65,663,805
Net Current Assets £1,323,924£-27,312,894£-26,731,808£-39,634,588£-165,508
Total Net Worth £1,324,163£1,322,435£1,188,753£124,999£-165,508

Previous Names

No previous names

Company Officers

  • MC CARTHY JR, Barry

    Director

    Appointed on 1 January 2016

    Nationality: American

    Occupation: Cfo

    Month of birth: August 1953

    SPOTIFY AB
    61
    Birger Jarlsgatan
    Stockholm
    113 56
    Sweden

  • WATTS, Angela Claire Mary

    Director

    Appointed on 25 June 2013

    Nationality: British

    Occupation: Vp Global Communications

    Month of birth: October 1975

    4th Floor
    25 Argyll Street
    London
    W1F7TU
    United Kingdom

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 11 April 2011

    Resigned on 11 November 2016

    St. James House
    13 Kensington Square
    London
    W8 5HD
    United Kingdom

  • DUFFETT-SMITH, James Michael

    Director

    Appointed on 11 April 2011

    Resigned on 25 June 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1979

    60
    Celestial Gardens
    London
    SE13 5RU
    United Kingdom

  • EK, Daniel Georg

    Director

    Appointed on 11 April 2011

    Resigned on 1 January 2016

    Nationality: Swedish

    Occupation: None

    Month of birth: February 1983

    Birger Jarlsgatan 42
    Stockholm
    Stockholm
    SE-114 29
    Sweden

This information was most recently updated 25/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 November 2016 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD03. Barcode: X5JVS9EZ. Transaction: MzE2MjA1NjkwN2FkaXF6a2N4.

  2. 16 November 2016 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD02. Barcode: X5JVS9BN. Transaction: MzE2MjA1NjkwNWFkaXF6a2N4.

  3. 14 November 2016 Termination of appointment of Goodwille Limited as a secretary on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM02. Barcode: X5JQI8RV. Transaction: MzE2MTg4MDY3OGFkaXF6a2N4.

  4. 11 November 2016 Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 4th Floor 25 Argyll Street London W1F 7TU on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIRAQA. Transaction: MzE2MTczNzQ0MWFkaXF6a2N4.

  5. 17 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRT8UA. Transaction: MzE1OTgzMjU4OGFkaXF6a2N4.

  6. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN00IG. Transaction: MzE1OTQzMTQ5NGFkaXF6a2N4.

  7. 28 June 2016 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5A4NJ5F. Transaction: MzE1Mjc3OTQ3OGFkaXF6a2N4.

  8. 19 April 2016 Appointment of Mr Barry Mc Carthy Jr as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X556OWNO. Transaction: MzE0NjU2MTIzN2FkaXF6a2N4.

  9. 3 February 2016 Termination of appointment of Daniel Georg Ek as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY642I. Transaction: MzE0MTE2NTc4N2FkaXF6a2N4.

  10. 16 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4FNRT. Transaction: MzEzMzE5OTI2MGFkaXF6a2N4.

  11. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SXA0. Transaction: MzEzMjgxMTYzNWFkaXF6a2N4.

  12. 28 September 2015 Director's details changed for Angela Claire Mary Watts on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: CH01. Barcode: X4GVRHLD. Transaction: MzEzMTg4MjQ1OGFkaXF6a2N4.

  13. 18 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTDJCNDJhZGlxemtjeA.

  14. 20 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYROG. Transaction: MzEwOTczNzA3NWFkaXF6a2N4.

  15. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ91N5. Transaction: MzEwODc1NjgwOGFkaXF6a2N4.

  16. 20 January 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2ZZ4PW9. Transaction: MzA5MzExNTc2NWFkaXF6a2N4.

  17. 28 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2M4AFND. Transaction: MzA4OTY4MjUxNWFkaXF6a2N4.

  18. 12 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2KPETV6. Transaction: MzA4ODYzMTMzM2FkaXF6a2N4.

  19. 6 November 2013 Director's details changed for Daniel Georg Ek on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X2KJAJFU. Transaction: MzA4ODI4NTUwMWFkaXF6a2N4.

  20. 23 July 2013 Termination of appointment of James Duffett-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CV8E56. Transaction: MzA4MTk5MzkwMWFkaXF6a2N4.

  21. 23 July 2013 Appointment of Angela Claire Mary Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CV8E5U. Transaction: MzA4MTk5MzYwNmFkaXF6a2N4.

  22. 7 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KUW1RD. Transaction: MzA2NzE0MDU3N2FkaXF6a2N4.

  23. 25 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EFDS. Transaction: MzA2NjQ3MDkxN2FkaXF6a2N4.

  24. 21 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X3QY4YKA. Transaction: MzA0NTg2NTA4NWFkaXF6a2N4.

  25. 24 May 2011 Current accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XPJDHUE7. Transaction: MzAzNzY1ODEzMmFkaXF6a2N4.

  26. 11 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAPLQT44. Transaction: MzAzNTMxMTAyNGFkaXF6a2N4.

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