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Spaicol Germany Limited

Spaicol Germany Limited is an active company incorporated on 6 December 2022 with the registered office located in London, Greater London. Spaicol Germany Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14525614
Private limited company
Age
2 years 9 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 6 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 15 Golden Square
London
W1F 9JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Feb 1973
Director • Investment Professional • Spanish • Lives in UK • Born in May 1990
Director • British • Lives in UK • Born in Aug 1984
Director • Partner • British • Lives in UK • Born in Oct 1980
Director • British • Lives in Italy • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£40.33K
Turnover
Unreported
Employees
Unreported
Total Assets
£9.22M
Total Liabilities
-£608.98K
Net Assets
£8.61M
Debt Ratio (%)
7%
Latest Activity
Nicolas Ploquin Resigned
17 Days Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Michael John Allen Resigned
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Nicolas Ploquin Appointed
11 Months Ago on 1 Oct 2024
Mr Thomas William John Shaw Le Strange Details Changed
1 Year Ago on 30 Aug 2024
Jaime Perez-Maura Gortazar Resigned
1 Year 2 Months Ago on 17 Jun 2024
Mr Thomas William John Shaw Le Strange Appointed
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Nicolas Ploquin as a director on 20 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Thomas William John Shaw Le Strange on 30 August 2024
Submitted on 22 Jul 2025
Appointment of Nicolas Ploquin as a director on 1 October 2024
Submitted on 8 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 17 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Michael John Allen as a director on 21 October 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of Jaime Perez-Maura Gortazar as a director on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Thomas William John Shaw Le Strange as a director on 2 May 2024
Submitted on 8 May 2024
Submitted on 11 Jan 2024
Repayment History
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