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 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.
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 |
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 |