SPAFIX (SERVICES) LTD - PORTSMOUTH


Company Profile Company Filings

Overview

SPAFIX (SERVICES) LTD is a Private Limited Company from PORTSMOUTH and has the status: Active.
SPAFIX (SERVICES) LTD was incorporated 16 years ago on 09/11/2007 and has the registered number: 06422739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SPAFIX (SERVICES) LTD - PORTSMOUTH

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 ACORN BUSINESS CENTRE
PORTSMOUTH
PO6 3TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY MATTHEW WATERS Oct 1984 British Director 2024-01-08 CURRENT
MR CARL ADAM PRIEST Mar 1986 British Director 2024-01-08 CURRENT
CODDAN MANAGERS SERVICE LIMITED Corporate Director 2007-11-09 UNTIL 2010-02-15 RESIGNED
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2007-11-09 UNTIL 2010-02-15 RESIGNED
MRS EKATERINA OSTAPCHUK Feb 1982 Russian Director 2008-11-07 UNTIL 2010-02-15 RESIGNED
MR DARREN JAMES WATERS Oct 1981 British Director 2010-02-15 UNTIL 2024-01-08 RESIGNED
MR GAVIN BENFORD May 1979 British Director 2011-02-01 UNTIL 2016-04-07 RESIGNED
MISS VANESSA WINSOR Secretary 2011-02-01 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Adam Priest 2024-01-08 3/1986 Portsmouth   Significant influence or control
Tamgostair Holdings Limited 2016-04-06 - 2024-01-08 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren James Waters 2016-04-06 - 2020-12-21 10/1981 Portsmouth   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SPAFIX_(SERVICES)_LIMITED - Accounts 2023-12-07 31-03-2023 £96,869 Cash £293,638 equity
SPAFIX_(SERVICES)_LIMITED - Accounts 2022-12-06 31-03-2022 £171,476 Cash £298,476 equity
SPAFIX_(SERVICES)_LIMITED - Accounts 2021-12-24 31-03-2021 £111,162 Cash £239,749 equity
SPAFIX_(SERVICES)_LIMITED - Accounts 2021-02-24 31-03-2020 £60,544 Cash £163,895 equity
SPAFIX_(SERVICES)_LIMITED - Accounts 2019-12-20 31-03-2019 £48,763 Cash £181,160 equity
SPAFIX_(SERVICES)_LIMITED - Accounts 2018-12-22 31-03-2018 £85,835 Cash £178,642 equity
SPAFIX_(SERVICES)_LIMITED - Accounts 2017-11-08 31-03-2017 £157,045 Cash
SPAFIX_(SERVICES)_LIMITED - Accounts 2016-12-23 31-03-2016 £141,238 Cash £126,701 equity
Spafix Services Limited - Abbreviated accounts 2015-05-14 31-03-2015 £161,454 Cash
Spafix Services Limited - Abbreviated accounts 2014-12-02 30-04-2014 £95,611 Cash

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