Spe Global Ltd LINCOLN


Spe Global started in year 2013 as Private Limited Company with registration number 08554923. The Spe Global company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Lincoln at Honeyholes Lane. Postal code: LN2 3SU.

At the moment there are 3 directors in the the company, namely Aaron F., John H. and Karl M.. In addition one secretary - Aaron F. - is with the firm. As of 14 May 2024, there were 5 ex directors - Brian C., John L. and others listed below. There were no ex secretaries.

Spe Global Ltd Address / Contact

Office Address Honeyholes Lane
Office Address2 Dunholme
Town Lincoln
Post code LN2 3SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08554923
Date of Incorporation Tue, 4th Jun 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Aaron F.

Position: Director

Appointed: 13 March 2024

Aaron F.

Position: Secretary

Appointed: 13 March 2024

John H.

Position: Director

Appointed: 12 April 2023

Karl M.

Position: Director

Appointed: 15 November 2021

Brian C.

Position: Director

Appointed: 15 November 2021

Resigned: 13 March 2024

John L.

Position: Director

Appointed: 15 November 2021

Resigned: 13 March 2024

John H.

Position: Director

Appointed: 24 December 2014

Resigned: 15 November 2021

Richard S.

Position: Director

Appointed: 04 June 2013

Resigned: 15 November 2021

John L.

Position: Director

Appointed: 04 June 2013

Resigned: 15 November 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Sase Intermediate Holdings, Inc from Kent, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bartell Global Inc that entered Mississauga, Canada as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sase Intermediate Holdings, Inc

C/O Capitol Services Inc 108 Lakeland Ave, Dover, Kent, Delaware, 19901, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware Department Of State: Division Of Corporations
Registration number 6508342
Notified on 15 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bartell Global Inc

375 Annagem Boulevard, Mississauga, Ontario, Canada

Legal authority Laws Of Ontario Corporations Act
Legal form Corporation
Country registered Province Of Ontario Canada
Place registered Not Applicable
Registration number 837329359
Notified on 6 April 2016
Ceased on 15 November 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 25th, September 2023
Free Download (32 pages)

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