Back to search

Spiritel Mobile Limited

04232789

active
ltd
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

Previously known as

Wn 1 Limited · until 04/06/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

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

Stuart Norman Morten

director · Since 01/12/2018

British · England · Age 55

Joanna Bertram

director · Since 31/10/2025

British · United Kingdom · Age 44

Paul Stephen Milton

director · Since 31/10/2025

British · United Kingdom · Age 48

Nigel Paul Smith

director · Since 31/10/2025

British · United Kingdom · Age 49

Former

Matthew Robinson Riley

director · Resigned 24/10/2017

Gavin Peter Griggs

director · Resigned 31/10/2017

Neil Keith Muller

director · Resigned 22/06/2018

David Lewis Mcglennon

secretary · Resigned 01/02/2019

Stephen Alan Smith

director · Resigned 01/02/2019

Nathan Richard Marke

director · Resigned 01/02/2019

David Lewis Mcglennon

director · Resigned 01/02/2019

David Raymond Mcginn

director · Resigned 31/10/2025

Vmed O2 Secretaries Limited

corporate secretary · Resigned 05/06/2026

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

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1500 Brook Drive
2026-06-22

500 BROOK DRIVE

post townReading
2026-06-22

READING