Spinebiz International Limited LONDON


Spinebiz International Limited is a private limited company located at Docklands Business Centre Suite 12/3D, 10-16 Tiller Road, Docklands, London E14 8PX. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-06-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Sherif E., appointed on 18 September 2023. Director Mohamed A., appointed on 03 June 2019.
Switching the focus to secretaries, we can mention: Rahim U., appointed on 03 June 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House database there was a name change on 2019-07-11 and their previous name was Spine Biz International Limited.
The latest confirmation statement was filed on 2023-06-03 and the due date for the following filing is 2024-06-17. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Spinebiz International Limited Address / Contact

Office Address Docklands Business Centre Suite 12/3d
Office Address2 10-16 Tiller Road, Docklands
Town London
Post code E14 8PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12027596
Date of Incorporation Mon, 3rd Jun 2019
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Sherif E.

Position: Director

Appointed: 18 September 2023

Rahim U.

Position: Secretary

Appointed: 03 June 2019

Mohamed A.

Position: Director

Appointed: 03 June 2019

Mahesh A.

Position: Director

Appointed: 01 November 2022

Resigned: 18 September 2023

Mohan M.

Position: Director

Appointed: 03 June 2019

Resigned: 01 November 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Spinebiz Project Management Services Llc from Dubai, United Arab Emirates. This PSC is classified as "a llc", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Spine Biz International Pte. Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private ltd company by share" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Spinebiz Project Management Services Llc

Al Masood Tower 2 Office No. 401, Building 76, Dubai, PO Box 13880, United Arab Emirates

Legal authority Federal Law No. 2 Of 2015
Legal form Llc
Notified on 27 April 2024
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Spine Biz International Pte. Ltd

Docklands Business Centre Suite 12/3d 10-16 Tiller Road, London, Greater London, E14 8PX, United Kingdom

Legal authority Singapore Regulatory Law
Legal form Private Ltd Company By Share
Country registered None
Place registered Na
Registration number 199307289w
Notified on 3 June 2019
Ceased on 22 April 2024
Nature of control: significiant influence or control

Company previous names

Spine Biz International July 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets10 00010 00010 0005 000
Debtors 10 00010 000 
Net Assets Liabilities10 00010 0003 0001 500
Other
Version Production Software2 0222 0222 0232 023
Accrued Liabilities  7 000 
Accrued Liabilities Not Expressed Within Creditors Subtotal  7 0003 500
Amounts Owed By Group Undertakings Participating Interests 10 00010 000 
Creditors  7 000 
Net Current Assets Liabilities10 00010 0003 0005 000
Nominal Value Allotted Share Capital 10 00010 000 
Number Shares Allotted  10 000 
Par Value Share  1 
Total Assets Less Current Liabilities10 00010 00010 0005 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 2nd, April 2024
Free Download (5 pages)

Company search