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 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
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 |
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 |