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SP.TI INVESTMENT LLP

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

This company is commonly known as Sp.ti Investment Llp. The company was founded 7 years ago and was given the registration number OC413657. The firm's registered office is in DONCASTER. You can find them at Dept 613, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is None Supplied.

Company Information

Name:SP.TI INVESTMENT LLP
Company Number:OC413657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Dept 613, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic Of The Marshall Islands, MH 96960

Corporate Llp Designated Member12 September 2016Active
The Quadrant, Manglier Street, P.O. Box 1312, Victoria, Mahe, Seychelles,

Corporate Llp Member12 September 2016Active

People with Significant Control

Cits Investments Inc.
Notified on:30 October 2018
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Trust Company Complex, Majuro, Marshall Islands, MH96960
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Cits Investment Inc.
Notified on:12 September 2016
Status:Active
Country of residence:Republic Of The Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic Of The Marshall Islands,
Nature of control:
  • Significant influence or control as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
Greendale Capital Inc.
Notified on:12 September 2016
Status:Active
Country of residence:Republic Of Seychelles
Address:Capital City, Independence Avenue, Victoria, Mahe, Republic Of Seychelles,
Nature of control:
  • Significant influence or control as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership

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 (6 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

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-11-16Address

Default companies house registered office address applied.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-30Officers

Termination member limited liability partnership with name termination date.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-09-23Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-09-23Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-10-31Persons with significant control

Notification of a person with significant control statement limited liability partnership.

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2018-09-19Officers

Change corporate member limited liability partnership with name change date.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-09-18Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2016-09-12Incorporation

Incorporation limited liability partnership.

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