SPAFAX INTERNATIONAL LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

SPAFAX INTERNATIONAL LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
SPAFAX INTERNATIONAL LIMITED was incorporated 45 years ago on 11/05/1979 and has the registered number: 01419291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SPAFAX INTERNATIONAL LIMITED - BASINGSTOKE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SPAFAX INTERNATIONAL LIMITED
BASINGSTOKE
HAMPSHIRE
RG24 8UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL LAURENCE CHARLES STRONG Mar 1966 British Director 2020-08-05 CURRENT
OLIVER TIMOTHY JOHN STRONG Oct 1994 British Director 2020-08-06 CURRENT
MRS GEORGIA MARY STRONG Apr 1968 British Director 2020-08-05 CURRENT
MRS KATHLEEN MARY PHOEBE NORMAN Sep 1938 British Director 2014-01-22 CURRENT
MR ANDREW MCLAREN BURNELL Jul 1963 British Director 2014-01-22 CURRENT
MR ANDREW MCLAREN BURNELL Secretary 2015-04-10 CURRENT
MR TIMOTHY HUGH NORMAN Sep 1933 British Director RESIGNED
PETER ALAN PAUL NEILL Sep 1959 British Director 1996-04-15 UNTIL 1998-08-28 RESIGNED
MRS RUTH AMY BALL Oct 1933 British Director RESIGNED
MISS FIONA MARY NORMAN Apr 1961 British Secretary 2003-11-13 UNTIL 2015-04-10 RESIGNED
MRS RUTH AMY BALL Oct 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spafax International Holdings Limited 2018-02-12 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Albavale Limited 2016-04-06 - 2018-02-12 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SPAFAX International Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £421,032 Cash £1,578,304 equity
ACCOUNTS - Final Accounts preparation 2021-12-21 31-03-2021 341,455 Cash 1,263,231 equity
ACCOUNTS - Final Accounts preparation 2018-12-18 31-03-2018 44,928 Cash 1,007,595 equity

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