Spi Surveillance, Protection & Investigation Ltd is a private limited company located at 8 Manley Close, Trowbridge BA14 8DT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-22, this 6-year-old company is run by 1 director.
Director Charles L., appointed on 22 February 2018.
The company is officially categorised as "private security activities" (Standard Industrial Classification: 80100). According to Companies House information there was a change of name on 2021-10-13 and their previous name was Spi Southern Protection & Investigation Ltd.
The latest confirmation statement was sent on 2023-04-21 and the deadline for the subsequent filing is 2024-05-05. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 8 Manley Close |
| Town | Trowbridge |
| Post code | BA14 8DT |
| Country of origin | United Kingdom |
| Registration Number | 11220704 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Private security activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 22 February 2018
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Charles L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Benjamin A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles L.
| Notified on | 28 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin A.
| Notified on | 9 April 2020 |
| Ceased on | 13 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles L.
| Notified on | 22 February 2018 |
| Ceased on | 21 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Spi Southern Protection & Investigation | October 13, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 800 | ||||
| Current Assets | 5 531 | 1 306 | 12 323 | 9 049 | 7 045 |
| Debtors | 9 049 | 5 245 | |||
| Net Assets Liabilities | 1 473 | -15 042 | -18 044 | -40 759 | |
| Other Debtors | 4 218 | 1 792 | |||
| Property Plant Equipment | 10 608 | 32 469 | |||
| Other | |||||
| Description Principal Activities | 80 100 | ||||
| Accrued Liabilities Deferred Income | 1 050 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 007 | 546 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 775 | 17 282 | |||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 25 062 | 72 838 | |||
| Creditors | 6 058 | 4 528 | 29 329 | 12 604 | 7 435 |
| Depreciation Rate Used For Property Plant Equipment | 20 | ||||
| Fixed Assets | 4 794 | 4 695 | 12 520 | 10 608 | 32 469 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 507 | ||||
| Net Current Assets Liabilities | -527 | -3 222 | 2 313 | -3 555 | -390 |
| Property Plant Equipment Gross Cost | 21 383 | 49 751 | |||
| Taxation Social Security Payable | 1 734 | 2 792 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 28 368 | ||||
| Total Assets Less Current Liabilities | 4 267 | 1 473 | 14 833 | 4 726 | 32 079 |
| Trade Creditors Trade Payables | 10 870 | 3 593 | |||
| Trade Debtors Trade Receivables | 2 539 | 3 453 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 21st April 2023 filed on: 21st, April 2023 |
confirmation statement | Free Download (4 pages) |
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