SPI UK SERVICES LIMITED
Overview
| Company Name | SPI UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15601417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPI UK SERVICES LIMITED?
- Manufacture of prepared pet foods (10920) / Manufacturing
- Packaging activities (82920) / Administrative and support service activities
Where is SPI UK SERVICES LIMITED located?
| Registered Office Address | Spi Uk Services Limited New Bridge Lane PE14 0SE Wisbech Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPI UK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SPI UK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for SPI UK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 8th Floor, 71 Queen Victoria Street London EC4V 4AY England to Spi Uk Services Limited New Bridge Lane Wisbech Cambridgeshire PE14 0SE on Oct 17, 2024 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 09, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Breams Secretaries Limited as a secretary on Aug 09, 2024 | 2 pages | AP04 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SPI UK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | 71 Queen Victoria Street EC4V 4AY London Floor 8 England |
| 259013670001 | ||||||||||
| VIEILLY, Victor-Emmanuel David | Director | New Bridge Lane PE14 0SE Wisbech Spi Uk Services Limited Cambridgeshire England | France | French | 321144750001 |
What are the latest statements on persons with significant control for SPI UK SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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