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Spreadex Limited

03720378

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU
Incorporated 25/02/1999

Previously known as

Foray 1199 Limited · until 24/08/1999

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mr Thomas Woodstock Harris

director · Since 07/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Jonathan Gordon Hufford

secretary · Since 07/06/1999

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Jonathan Gordon Hufford

director · Since 07/06/1999

BUSINESSMAN

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr. David Ross Mackenzie

director · Since 01/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Allan Philip Morley

director · Since 01/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Paul Edward Woodstock Harris

director · Since 20/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr James Rodney Hallan

director · Since 20/07/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Jonathan Gordon Hufford

director · Since 07/06/1999

British · England · Age 64

Jonathan Gordon Hufford

secretary · Since 07/06/1999

British

Thomas Woodstock Harris

director · Since 07/06/1999

British · England · Age 63

David Ross Mackenzie

director · Since 01/06/2008

British · United Kingdom · Age 46

Allan Philip Morley

director · Since 01/12/2011

British · England · Age 47

Paul Edward Woodstock Harris

director · Since 20/07/2017

British · England · Age 57

James Rodney Hallan

director · Since 20/07/2022

British · England · Age 42

Former

Jacqueline Fisher

nominee director · Resigned 07/06/1999

Joanna Lindsey Clarke

secretary · Resigned 07/06/1999

Joanna Lindsey Clarke

director · Resigned 07/06/1999

Peter Woodstock Harris

director · Resigned 28/01/2000

Richard John Hurford

director · Resigned 31/05/2008

David Roy Whitelam

director · Resigned 28/10/2008

Margaret Hazelle Anderson

director · Resigned 29/01/2010

Derek John Trusselle

director · Resigned 31/05/2010

Colin David Russell Allen

director · Resigned 04/06/2021

Persons with Significant Control

Spreadex.Com Limited

75–100% shares
75–100% votes
Appoint directors

26-30, Upper Marlborough Road, St. Albans, AL1 3UU

Notified 01/06/2016

Former PSCs

Mr Peter Woodstock Harris

Ceased 01/06/2016

Charges1 outstanding

Charge
outstanding

IG MARKETS LIMITED · IG TRADING AND INVESTMENTS LIMITED · IG INDEX LIMITED

Created 19/08/2024Registered 24/08/2024
Charge
satisfied

IG MARKETS LIMITED

Created 14/03/2017Registered 18/03/2017Satisfied 12/06/2024
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/2007Registered 13/12/2007Satisfied 01/07/2020
charge
satisfied

BARCLAYS BANK PLC

Created 01/03/2005Registered 22/03/2005Satisfied 04/07/2007
charge
satisfied

FINESTAR INVESTMENTS LIMITED

Created 22/09/1999Registered 06/10/1999Satisfied 04/07/2007

Change History

officer appointedMORLEY, Allan Philip
2026-06-05
officer appointedHARRIS, Paul Edward Woodstock
2026-06-05
officer appointedHARRIS, Thomas Woodstock
2026-06-05
officer appointedHUFFORD, Jonathan Gordon
2026-06-05
officer appointedMACKENZIE, David Ross, Mr.
2026-06-05
officer appointedHUFFORD, Jonathan Gordon
2026-06-05
officer appointedHALLAN, James Rodney
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Churchill House
2026-06-05

CHURCHILL HOUSE

post townSt. Albans
2026-06-05

ST. ALBANS

statusactive
2026-06-05

Active