Spanish Investments Ltd is a private limited company registered at Unit 2B Berrys Pond Farm, Dunbridge Lane, Romsey SO51 0GQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-30, this 3-year-old company is run by 1 director.
Director Stephen G., appointed on 30 May 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-01 and the date for the next filing is 2024-06-15. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2B Berrys Pond Farm |
| Office Address2 | Dunbridge Lane |
| Town | Romsey |
| Post code | SO51 0GQ |
| Country of origin | United Kingdom |
| Registration Number | 12635029 |
| Date of Incorporation | Sat, 30th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 30 May 2020
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Stephen G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephen G.
| Notified on | 30 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 180 000 | ||
| Current Assets | 180 000 | 65 149 | |
| Debtors | 65 149 | 92 852 | |
| Other Debtors | 65 149 | ||
| Other | |||
| Amounts Owed By Group Undertakings | 92 852 | ||
| Amounts Owed To Group Undertakings | 49 | 49 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 22 820 | 1 969 | 40 242 |
| Investments Fixed Assets | 50 | 50 | 10 050 |
| Investments In Group Undertakings Participating Interests | 50 | 50 | 10 050 |
| Net Current Assets Liabilities | 157 180 | 63 180 | 52 610 |
| Other Creditors | 22 771 | 1 200 | 40 242 |
| Percentage Class Share Held In Subsidiary | 50 | 50 | |
| Total Assets Less Current Liabilities | 157 230 | 63 230 | 62 660 |
| Trade Creditors Trade Payables | 720 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 31st May 2024 to 31st December 2023 filed on: 30th, October 2023 |
accounts | Free Download (1 page) |
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