Spiritel Mobile Limited

04232789

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 12/06/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Stuart Norman Morten

director · Since 01/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/08/2025

BRITISH

Also on 122 other boards

Joanna Bertram

director · Since 31/10/2025

CEO

BRITISH · UNITED KINGDOM · Age 44

Also on 22 other boards

Paul Stephen Milton

director · Since 31/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Nigel Paul Smith

director · Since 31/10/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Persons with Significant Control

Daisy Communications Ltd

75–100% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 4145329 · Companies House · Limited By Shares

Notified 12/07/2019

Former PSCs

Anglia Telecom Centres Limited

Ceased 12/07/2019

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 09/09/2024Registered 13/09/2024Satisfied 27/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 19/07/2019Registered 24/07/2019Satisfied 05/09/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 13/05/2019Registered 20/05/2019Satisfied 27/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 24/07/2018Registered 30/07/2018Satisfied 04/02/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 18/07/2017Satisfied 07/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/11/2016Registered 30/11/2016Satisfied 07/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 27/05/2015Registered 03/06/2015Satisfied 07/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2015Registered 04/02/2015Satisfied 07/08/2018

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/03/2013Registered 05/04/2013Satisfied 07/01/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/04/2012Registered 20/04/2012Satisfied 27/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/09/2011Registered 23/09/2011Satisfied 27/02/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/04/2008Registered 11/04/2008Satisfied 23/12/2010