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Spe (2018) Limited, TR19 6XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:10231736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 June 2016
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 1, The Cove, Lamorna, Penzance, England, TR19 6XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Orion Management Services Llc
Notified on:02 July 2021
Status:Active
Country of residence:England
Address:The Cove, Lamorna, Penzance, England, TR19 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdul Wahab
Notified on:08 January 2018
Status:Active
Date of birth:June 1960
Nationality:Pakistani
Country of residence:England
Address:Office 1, The Cove, Lamorna, Penzance, England, TR19 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
First Corporate Services Llc
Notified on:17 July 2017
Status:Active
Country of residence:United States
Address:16192 Coastal Highway, Lewes, 19958, Delaware, United States,
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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