SPE (2018) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spe (2018) Limited. The company was founded 8 years ago and was given the registration number 10231736. The firm's registered office is in PENZANCE. You can find them at Office 1, The Cove, Lamorna, Penzance, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | SPE (2018) LIMITED |
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| Company Number | : | 10231736 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 14 June 2016 |
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| End of financial year | : | 30 June 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Office 1, The Cove, Lamorna, Penzance, England, TR19 6XH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Orion Management Services Llc |
| Notified on | : | 02 July 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Cove, Lamorna, Penzance, England, TR19 6XH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Abdul Wahab |
| Notified on | : | 08 January 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1960 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | Office 1, The Cove, Lamorna, Penzance, England, TR19 6XH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| First Corporate Services Llc |
| Notified on | : | 17 July 2017 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 16192 Coastal Highway, Lewes, 19958, Delaware, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)