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Spain Investment Limited

Spain Investment Limited is an active company incorporated on 25 July 2003 with the registered office located in London, Greater London. Spain Investment Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04845533
Private limited company
Age
22 years
Incorporated 25 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Room 252-254, Linen Hall 162-168 Regent Street
London
W1B 5TB
United Kingdom
Address changed on 21 Mar 2025 (8 months ago)
Previous address was 1 Paternoster Square London EC4M 7DX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gateley Secretaries Limited is a mutual person.
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Nautic Steels (Holdings) Limited
Gateley Secretaries Limited is a mutual person.
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Gateley Smithers Purslow Limited
Gateley Secretaries Limited is a mutual person.
Active
Mills CNC Finance Limited
Gateley Secretaries Limited is a mutual person.
Active
Displayplan Limited
Gateley Secretaries Limited is a mutual person.
Active
Nautic Steels Limited
Gateley Secretaries Limited is a mutual person.
Active
Speed Plastics Limited
Gateley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£47K
Decreased by £12K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£311K
Decreased by £157K (-34%)
Total Liabilities
-£17.23M
Increased by £8K (0%)
Net Assets
-£16.92M
Decreased by £165K (+1%)
Debt Ratio (%)
5539%
Increased by 1859.95% (+51%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Aug 2025
Registered Address Changed
8 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Jean-Charles Decaux Details Changed
8 Months Ago on 1 Mar 2025
Mr Jean Charles Decaux (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Gateley Secretaries Limited Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Mar 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 21 Aug 2025
Registered office address changed from 1 Paternoster Square London EC4M 7DX to Room 252-254, Linen Hall 162-168 Regent Street London W1B 5TB on 21 March 2025
Submitted on 21 Mar 2025
Change of details for Mr Jean Charles Decaux as a person with significant control on 1 March 2025
Submitted on 21 Mar 2025
Director's details changed for Jean-Charles Decaux on 1 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Gateley Secretaries Limited as a secretary on 1 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Mar 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 16 Mar 2023
Repayment History
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