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S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED

S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameS.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08570651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED located?

    Registered Office Address
    Company Service 111 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2022 with updates

    		5 pagesCS01

    Appointment of Luis Manuel Castillo as a director on Nov 22, 2022

    		2 pagesAP01

    Notification of Luis Manuel Castillo as a person with significant control on Nov 22, 2022

    		2 pagesPSC01

    Termination of appointment of Andre Hunger as a director on Nov 22, 2022

    		1 pagesTM01

    Cessation of Andre Hunger as a person with significant control on Nov 22, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Company Service 111 2 Alexandra Gate Cardiff CF24 2SA on Feb 26, 2021

    		1 pagesAD01

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 25, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Go Ahead Service Limited as a secretary on Apr 11, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTILLO, Luis Manuel
    Vista Valle
    Erich Hauser C
    57000 El Barey - Sosua
    20
    Dominican Republic
    		Director
    Vista Valle
    Erich Hauser C
    57000 El Barey - Sosua
    20
    Dominican Republic
    		Dominican RepublicDominican302877320001
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    HUNGER, Andre
    60327 Frankfurt Am Main
    Speicherstr. 1
    Germany
    		Director
    60327 Frankfurt Am Main
    Speicherstr. 1
    Germany
    		Frankfurt Am Main, GermanyGerman179054540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luis Manuel Castillo
    Vista Valle
    Edificio Erich Hauser C
    57000 El Barey - Sosua
    20
    Dominican Republic
    		Nov 22, 2022
    Vista Valle
    Edificio Erich Hauser C
    57000 El Barey - Sosua
    20
    Dominican Republic
    		No
    Nationality: Dominican
    Country of Residence: Dominican Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andre Hunger
    60327 Frankfurt Am Main
    Speicherstr. 1
    Germany
    		Jun 30, 2016
    60327 Frankfurt Am Main
    Speicherstr. 1
    Germany
    		Yes
    Nationality: German
    Country of Residence: Frankfurt Am Main, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0