UKBizDB.co.uk

SPAFAX INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spafax International Limited. The company was founded 45 years ago and was given the registration number 01419291. The firm's registered office is in BASINGSTOKE. You can find them at Spafax International Limited, Stroudley Road, Basingstoke, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPAFAX INTERNATIONAL LIMITED
Company Number:01419291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Spafax International Limited, Stroudley Road, Basingstoke, Hampshire, RG24 8UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spafax International Limited, Stroudley Road, Basingstoke, England, RG24 8UG

Secretary10 April 2015Active
Spafax International Limited, Stroudley Road, Basingstoke, England, RG24 8UG

Director22 January 2014Active
Spafax International Limited, Stroudley Road, Basingstoke, England, RG24 8UG

Director22 January 2014Active
Spafax International Limited, Stroudley Road, Basingstoke, RG24 8UG

Director05 August 2020Active
Spafax International Limited, Stroudley Road, Basingstoke, RG24 8UG

Director05 August 2020Active
Spafax International Limited, Stroudley Road, Basingstoke, RG24 8UG

Director06 August 2020Active
2 Sandy Leaze, Bradford On Avon, BA15 1LX

Secretary-Active
34a The Limes, Linden Gardens, London, W2 4ET

Secretary13 November 2003Active
2 Sandy Leaze, Bradford On Avon, BA15 1LX

Director-Active
15 Howard Road, Newbury, RG14 7QG

Director15 April 1996Active
The New House, St Martins, TR25 0QL

Director-Active

People with Significant Control

Spafax International Holdings Limited
Notified on:12 February 2018
Status:Active
Address:Stroudley Road, Basingstoke, RG24 8UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Albavale Limited
Notified on:06 April 2016
Status:Active
Address:C/O Spafax International Limited, Stroudley Road, Basingstoke, RG24 8UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-12Officers

Second filing of director appointment with name.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Officers

Change person director company with change date.

Download
2021-11-18Officers

Change person director company with change date.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Change person director company with change date.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Officers

Change person director company with change date.

Download
2019-08-13Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Confirmation statement

Confirmation statement with updates.

Download
2018-08-14Officers

Change person director company with change date.

Download
2018-08-14Persons with significant control

Notification of a person with significant control.

Download
2018-08-13Persons with significant control

Cessation of a person with significant control.

Download
2017-12-11Accounts

Accounts with accounts type total exemption full.

Download
2017-11-24Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.