SPINA LTD

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

This company is commonly known as Spina Ltd. The company was founded 19 years ago and was given the registration number 05408275. The firm's registered office is in . You can find them at 12 Kingsgate Place, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	SPINA LTD
Company Number	:	05408275
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	12 Kingsgate Place, London, NW6 4TA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12 Kingsgate Place, London, NW6 4TA	Secretary	30 March 2005	Active
12 Kingsgate Place, London, NW6 4TA	Director	30 March 2005	Active
12 Kingsgate Place, London, NW6 4TA	Director	30 March 2005	Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH	Corporate Secretary	30 March 2005	Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH	Nominee Director	30 March 2005	Active

People with Significant Control

Mr Roberto Spina
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	Italian
Address	:	12 Kingsgate Place, NW6 4TA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mr Joseph Zito
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Address	:	12 Kingsgate Place, NW6 4TA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-30	Accounts	Accounts with accounts type micro entity.	Download
2023-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-20	Accounts	Accounts with accounts type micro entity.	Download
2022-04-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-06	Accounts	Accounts with accounts type micro entity.	Download
2021-04-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-18	Accounts	Accounts with accounts type micro entity.	Download
2020-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-09	Accounts	Accounts with accounts type micro entity.	Download
2019-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-08	Accounts	Accounts with accounts type micro entity.	Download
2018-04-10	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-27	Accounts	Accounts with accounts type micro entity.	Download
2017-05-11	Confirmation statement	Confirmation statement with updates.	Download
2016-12-23	Accounts	Accounts with accounts type total exemption small.	Download
2016-05-12	Annual return	Annual return company with made up date full list shareholders.	Download
2016-01-05	Accounts	Accounts with accounts type total exemption small.	Download
2015-06-05	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-03	Accounts	Accounts with accounts type total exemption small.	Download
2014-04-16	Annual return	Annual return company with made up date full list shareholders.	Download
2013-11-29	Accounts	Accounts with accounts type total exemption small.	Download
2013-04-24	Annual return	Annual return company with made up date full list shareholders.	Download
2013-01-08	Accounts	Accounts with accounts type total exemption small.	Download
2012-05-04	Annual return	Annual return company with made up date full list shareholders.	Download
2012-01-02	Accounts	Accounts with accounts type total exemption small.	Download