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Spaingroup Ltd

Spaingroup Ltd is an active company incorporated on 25 January 2021 with the registered office located in London, Greater London. Spaingroup Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13155391
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 655 days
Dated 13 January 2023 (2 years 10 months ago)
Next confirmation dated 13 January 2024
Was due on 27 January 2024 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 743 days
For period 25 Jan31 Jan 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
46 Catford Hill
London
SE6 4PU
England
Address changed on 13 Jan 2023 (2 years 10 months ago)
Previous address was 72 st. Pauls Road London N17 0NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Apr 1981
Mr Ivan Nikolov Rashkov
PSC • Bulgarian • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years 10 Months Ago on 13 Jan 2023
Ivan Nikolaev Panov (PSC) Resigned
2 Years 10 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Jan 2023
Mr Ivan Nikolov Rashkov Appointed
2 Years 10 Months Ago on 10 Jan 2023
Ivan Nikolov Rashkov (PSC) Appointed
2 Years 10 Months Ago on 10 Jan 2023
Ivan Nikolaev Panov Resigned
2 Years 10 Months Ago on 10 Jan 2023
Registered Address Changed
3 Years Ago on 11 Oct 2022
Mr Ivan Nikolaev Panov Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Termination of appointment of Ivan Nikolaev Panov as a director on 10 January 2023
Submitted on 13 Jan 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 13 Jan 2023
Notification of Ivan Nikolov Rashkov as a person with significant control on 10 January 2023
Submitted on 13 Jan 2023
Cessation of Ivan Nikolaev Panov as a person with significant control on 13 January 2023
Submitted on 13 Jan 2023
Appointment of Mr Ivan Nikolov Rashkov as a director on 10 January 2023
Submitted on 13 Jan 2023
Registered office address changed from 72 st. Pauls Road London N17 0NE England to 46 Catford Hill London SE6 4PU on 13 January 2023
Submitted on 13 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 11 Oct 2022
Director's details changed for Mr Ivan Nikolaev Panov on 25 September 2022
Submitted on 11 Oct 2022
Repayment History
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