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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 20 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 InformationRoleAppointedStatus
12 Kingsgate Place, London, NW6 4TA

Secretary30 March 2005Active
12 Kingsgate Place, London, NW6 4TA

Director30 March 2005Active
12 Kingsgate Place, London, NW6 4TA

Director30 March 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary30 March 2005Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director30 March 2005Active

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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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