Spi Ventures Private Limited ADDLESTONE


Spi Ventures Private Limited is a private limited company located at Dixcart House Addlestone Road, Bourne Business Park, Addlestone KT15 2LE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-05-04, this 1-year-old company is run by 3 directors.
Director Laurence B., appointed on 04 May 2022. Director Peter R., appointed on 04 May 2022. Director Kiran R., appointed on 04 May 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-03 and the date for the next filing is 2024-05-17. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Spi Ventures Private Limited Address / Contact

Office Address Dixcart House Addlestone Road
Office Address2 Bourne Business Park
Town Addlestone
Post code KT15 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14085740
Date of Incorporation Wed, 4th May 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Laurence B.

Position: Director

Appointed: 04 May 2022

Peter R.

Position: Director

Appointed: 04 May 2022

Kiran R.

Position: Director

Appointed: 04 May 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Kiran R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kiran R.

Notified on 4 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand24 052
Current Assets30 659
Debtors6 607
Other Debtors6 607
Other
Creditors16 352
Investments Fixed Assets12 099 500
Investments In Group Undertakings Participating Interests12 099 500
Issue Equity Instruments12 174 931
Net Current Assets Liabilities14 307
Other Creditors14 308
Total Assets Less Current Liabilities12 113 807
Trade Creditors Trade Payables2 044

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Statement of Capital on 2023-12-15: 15126248.00 EUR, 30000.00 GBP
filed on: 17th, January 2024
Free Download (3 pages)

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