Spabeza Ltd LONDON


Founded in 2015, Spabeza, classified under reg no. 09766130 is an active company. Currently registered at Office Q SE15 2NL, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Jiri K., appointed on 17 October 2019. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Pavel B.. There were no ex secretaries.

Spabeza Ltd Address / Contact

Office Address Office Q
Office Address2 35a Astbury Road
Town London
Post code SE15 2NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09766130
Date of Incorporation Mon, 7th Sep 2015
Industry Public relations and communications activities
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Genius Outlander Ltd

Position: Corporate Secretary

Appointed: 28 December 2022

Jiri K.

Position: Director

Appointed: 17 October 2019

Pavel B.

Position: Director

Appointed: 07 September 2015

Resigned: 17 October 2019

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Jiri K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is United Business International that put Majuro, Marshall Islands as the official address. This PSC has a legal form of "an inc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Alexandr K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Jiri K.

Notified on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

United Business International

Trust Company Of The Marshall Islands, Inc Lagoon Rd, 35ff+5jw Ajeltake, Trust Company Complex, Majuro, 96960, Marshall Islands

Legal authority Business Corporations Act 1990
Legal form Inc
Country registered Marshall Islands
Place registered Office Of The Registrar Of Corporation
Registration number 83568
Notified on 20 May 2022
Ceased on 1 February 2023
Nature of control: 75,01-100% shares

Alexandr K.

Notified on 26 April 2018
Ceased on 20 May 2022
Nature of control: 75,01-100% shares

United Business International

Suite 5 Mountain View Boulevard, Belmopan, Belize

Legal authority Companies Act 2006
Legal form Limited Company
Country registered The Registarar Of Companies For England And Wales
Place registered Company House Cardiff
Registration number 47386
Notified on 9 May 2017
Ceased on 20 April 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth183       
Balance Sheet
Current Assets 501 2216 77812 50117 39020 01972 038
Net Assets Liabilities 1831 0556 77812 50117 39020 01972 038
Debtors50       
Net Assets Liabilities Including Pension Asset Liability183       
Reserves/Capital
Called Up Share Capital50       
Profit Loss Account Reserve133       
Shareholder Funds183       
Other
Version Production Software    2 0202 021  
Average Number Employees During Period 1111111
Creditors  166     
Fixed Assets 133      
Net Current Assets Liabilities50501 0556 77812 50117 39020 01972 038
Total Assets Less Current Liabilities 1831 0556 77812 50117 39020 01972 038
Fixed Asset Investments Additions133       
Fixed Asset Investments Cost Or Valuation133       
Investments Fixed Assets133       
Number Shares Allotted50       
Par Value Share1       
Share Capital Allotted Called Up Paid50       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 11th, May 2023
Free Download (6 pages)

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