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Spi Spirits (UK) Limited

Spi Spirits (UK) Limited is an active company incorporated on 25 June 2002 with the registered office located in London, City of London. Spi Spirits (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04469151
Private limited company
Age
23 years
Incorporated 25 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2024 (1 year 2 months ago)
Next confirmation dated 25 June 2025
Was due on 9 July 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Mr Yuri Schefler
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.44K
Decreased by £14.44K (-76%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£53.02K
Decreased by £4.51K (-8%)
Total Liabilities
-£2.7M
Increased by £370.07K (+16%)
Net Assets
-£2.64M
Decreased by £374.58K (+17%)
Debt Ratio (%)
5084%
Increased by 1042.17% (+26%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 3 May 2025
Mr Samuel Dyson Appointed
4 Months Ago on 17 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
S.P.I. Aero Gs S.Ar.L. Appointed
1 Year 2 Months Ago on 21 Jun 2024
Natalia Sidorenco Resigned
1 Year 4 Months Ago on 15 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 3 May 2025
Appointment of Mr Samuel Dyson as a director on 17 April 2025
Submitted on 22 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 4 Jul 2024
Appointment of S.P.I. Aero Gs S.Ar.L. as a director on 21 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Natalia Sidorenco as a director on 15 April 2024
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 24 Sep 2022
Confirmation statement made on 25 June 2022 with no updates
Submitted on 30 Jun 2022
Repayment History
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