Spaima Ltd is a private limited company situated at 4 The Hexagon, Strand Shopping Centre, Bootle L20 4SZ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-04, this 6-year-old company is run by 1 director.
Director Adrian-Ionut M., appointed on 19 April 2019.
The company is categorised as "freight transport by road" (SIC: 49410). According to Companies House data there was a name change on 2018-08-13 and their previous name was Transilvania Shop Ltd.
The latest confirmation statement was filed on 2022-07-27 and the date for the subsequent filing is 2023-08-10. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 The Hexagon |
| Office Address2 | Strand Shopping Centre |
| Town | Bootle |
| Post code | L20 4SZ |
| Country of origin | United Kingdom |
| Registration Number | 10899258 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Freight transport by road |
| Industry | |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 10th Aug 2023 (2023-08-10) |
| Last confirmation statement dated | Wed, 27th Jul 2022 |
Position: Director
Appointed: 19 April 2019
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Adrian-Ionut M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Madalin-Florin M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Romulus I., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adrian-Ionut M.
| Notified on | 19 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Madalin-Florin M.
| Notified on | 19 April 2019 |
| Ceased on | 1 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Romulus I.
| Notified on | 4 August 2017 |
| Ceased on | 19 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Transilvania Shop | August 13, 2018 |
| Spaima | August 8, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Current Assets | 4 124 | 7 048 | 8 508 | 9 165 | 8 205 |
| Net Assets Liabilities | 117 | 296 | 440 | 6 890 | 8 381 |
| Other | |||||
| Average Number Employees During Period | 6 | 4 | 6 | ||
| Creditors | 4 007 | 6 752 | 8 068 | 16 055 | 16 586 |
| Net Current Assets Liabilities | 117 | 296 | 440 | 6 890 | 8 381 |
| Total Assets Less Current Liabilities | 117 | 296 | 440 | 6 890 | 8 381 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 11th, May 2023 |
dissolution | Free Download (1 page) |
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