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Spatial Investments Limited

Spatial Investments Limited is a converted/closed company incorporated on 14 February 2008 with the registered office located in . Spatial Investments Limited was registered 17 years ago.
Status
Converted/closed
Company No
FC028231
Overseas company
Age
17 years
Incorporated 14 February 2008
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PO BOX 309gt, Ugland House
South Church Street
George Town
Grand Cayman
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Aug 1981
Director • Banker • British • Lives in UK • Born in Mar 1977
Director • Banker • British • Lives in UK • Born in Feb 1981
Director • Banker • Bulgarian • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Leasing (No.9) Limited
Gavin John Simpson is a mutual person.
Active
Kirsche Investments Limited
Ben Ferry is a mutual person.
Active
Barclays Aldersgate Investments Limited
Ben Ferry is a mutual person.
Active
Hawkins Funding Limited
Gavin John Simpson is a mutual person.
Active
Naxos Investments Limited
Ben Ferry is a mutual person.
Active
Roder Investments No. 1 Limited
Ben Ferry is a mutual person.
Active
Roder Investments No. 2 Limited
Ben Ferry is a mutual person.
Active
Braven Investments No.1 Limited
Ben Ferry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£58M
Increased by £58M (%)
Employees
Unreported
Same as previous period
Total Assets
£5.28B
Increased by £11M (0%)
Total Liabilities
-£5.27B
Increased by £13M (0%)
Net Assets
£11M
Decreased by £2M (-15%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Sarah Elizabeth Hollinsworth Appointed
10 Years Ago on 6 Mar 2015
Sarah Elizabeth Hollinsworth Appointed
10 Years Ago on 16 Feb 2015
Full Accounts Submitted
10 Years Ago on 7 Jan 2015
Richard Peter Stokes Resigned
11 Years Ago on 5 Sep 2014
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
Richard Peter Stokes Details Changed
12 Years Ago on 31 Dec 2012
Mr Atanas Jordanov Details Changed
12 Years Ago on 31 Dec 2012
Ben Ferry Details Changed
12 Years Ago on 31 Dec 2012
Accounting Period Extended
13 Years Ago on 20 Aug 2012
Full Accounts Submitted
13 Years Ago on 31 Jul 2012
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Documents
Submitted on 19 Oct 2016
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR009880 on 16 February 2015.
Submitted on 6 Mar 2015
Appointment of Sarah Elizabeth Hollinsworth as a director on 16 February 2015
Submitted on 6 Mar 2015
Full accounts made up to 31 December 2013
Submitted on 7 Jan 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR009880 Person Authorised to Represent terminated 05/09/2014 richard peter stokes
Submitted on 29 Oct 2014
Termination of appointment of Richard Peter Stokes as a director on 5 September 2014
Submitted on 29 Oct 2014
Full accounts made up to 31 December 2012
Submitted on 13 Dec 2013
Change of details for Richard Peter Stokes of o15 as a person authorised to represent UK establishment BR009880 on 31 December 2012
Submitted on 1 Jul 2013
Director's details changed for Richard Peter Stokes on 31 December 2012
Submitted on 1 Jul 2013
Director's details changed for Mr Atanas Jordanov on 31 December 2012
Submitted on 21 Jun 2013
Repayment History
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