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Spi Management Europe Limited

Spi Management Europe Limited is an active company incorporated on 28 September 2017 with the registered office located in London, Greater London. Spi Management Europe Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10986232
Private limited company
Age
8 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 387 days
Dated 27 September 2023 (2 years 1 month ago)
Next confirmation dated 27 September 2024
Was due on 11 October 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 125 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
114 Whitechapel High Street
Fl 4
London
E1 7PT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • Israeli • Lives in UK • Born in Mar 1955
PSC
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Mutual Companies
Infomoney Limited
Mr Yosef Perry is a mutual person.
Active
Spi Companies Limited
Mr Yosef Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 20 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Micro Accounts Submitted
3 Years Ago on 3 Jul 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 30 September 2023
Submitted on 14 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 1 Jul 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 25 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 3 Jul 2022
Confirmation statement made on 27 September 2021 with no updates
Submitted on 11 Oct 2021
Repayment History
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