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Bspoke Global Networks Limited (No: 05942914)

Address: UNIT 21 TECHNOLOGY PARK, SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NN12 8TN, ENGLAND

Status: Active

Incorporated: 21-Sep-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Jan-2025

Industry Class: 62090 - Other information technology service activities

Current Director: WAYNE STUART HUMPHREYS ( DOB: May-1961   From: Jan-2014  )

Current Director: GUSTAV SALLANDER ( DOB: Apr-1974   From: Sep-2006  )

Current Director: ED WAGNER ( DOB: Jul-1980   From: Dec-2021  )

Current Secretary: GUSTAV SALLANDER ( DOB: Apr-1974   From: Sep-2006  )

Resigned Director: MICHAEL JOHN DALGLEISH ( DOB: Mar-1946   From: Nov-2006   To: Aug-2011  )

Resigned Director: ROY HAMILTON MCCULLOUGH (   From: Sep-2013   To: Aug-2015  )

Resigned Director: NICHOLAS STEVEN SHEPHEARD ( DOB: Jun-1965   From: Mar-2016   To: Nov-2021  )

Resigned Director: ROBERT TOWNSEND ( DOB: Nov-1954   From: Sep-2006   To: Aug-2015  )

Resigned Director: ED WAGNER ( DOB: Aug-1980   From: Jun-2020   To: Dec-2021  )

Persons of Significant Control:

Mr Gustav Sallander, Flat 2 Palmeira Square, Hove, BN3 2JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-14)

Company Accounts Summary (£)   

Item 17 17 18 18 19 19 20 20 21 21 22 22 23 Chart
Fixed assets / Property, plant and equipment 520,206 654,569 590,263 425,808 386,245 385,592 411,495 0.0,520206.0,0.0,654569.0,0.0,590263.0,0.0,425808.0,0.0,386245.0,0.0,385592.0,411495.0
Current assets 1,650,482 2,034,787 2,198,439 2,259,557 3,365,621 2,321,749 2,384,573 0.0,1650482.0,0.0,2034787.0,0.0,2198439.0,0.0,2259557.0,0.0,3365621.0,0.0,2321749.0,2384573.0
Current assets / Cash at bank and on hand 722,960 1,346,901 1,385,308 1,305,724 2,173,412 1,535,435 1,508,747 0.0,722960.0,0.0,1346901.0,0.0,1385308.0,0.0,1305724.0,0.0,2173412.0,0.0,1535435.0,1508747.0
Net current assets (liabilities) 930,319 1,121,281 1,286,302 1,692,372 2,151,967 1,842,569 2,160,446 0.0,930319.0,0.0,1121281.0,0.0,1286302.0,0.0,1692372.0,0.0,2151967.0,0.0,1842569.0,2160446.0
Total assets less current liabilities 1,450,525 1,775,850 1,876,565 2,118,180 2,538,212 0.0,1450525.0,0.0,1775850.0,0.0,1876565.0,0.0,2118180.0,0.0,2538212.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal -38,873 -63,245 -64,387 -48,755 -56,716 -70,219 -35,000 0.0,-38873.0,0.0,-63245.0,0.0,-64387.0,0.0,-48755.0,0.0,-56716.0,0.0,-70219.0,-35000.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 38,873 28,245 29,387 13,755 21,716 35,219 0.0,38873.0,0.0,28245.0,0.0,29387.0,0.0,13755.0,0.0,21716.0,0.0,35219.0,0.0
Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal 35,000 35,000 35,000 35,000 35,000 35,000 0.0,0.0,0.0,35000.0,0.0,35000.0,0.0,35000.0,0.0,35000.0,0.0,35000.0,35000.0
Net assets (liabilities) 1,411,652 1,712,605 1,812,178 2,069,425 2,481,496 2,157,942 2,536,941 0.0,1411652.0,0.0,1712605.0,0.0,1812178.0,0.0,2069425.0,0.0,2481496.0,0.0,2157942.0,2536941.0
Equity / share capital and reserves 1,411,652 1,712,605 1,812,178 2,069,425 2,481,496 2,157,942 2,536,941 0.0,1411652.0,0.0,1712605.0,0.0,1812178.0,0.0,2069425.0,0.0,2481496.0,0.0,2157942.0,2536941.0
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