Spinola Group Ltd ST. ALBANS


Spinola Group Ltd is a private limited company located at Arquen House, 4-6, Spicer Street, St. Albans AL3 4PQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-04, this 6-year-old company is run by 3 directors.
Director John P., appointed on 04 August 2017. Director Gillian P., appointed on 04 August 2017. Director Rupert P., appointed on 04 August 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-08-03 and the due date for the next filing is 2024-08-17. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Spinola Group Ltd Address / Contact

Office Address Arquen House, 4-6
Office Address2 Spicer Street
Town St. Albans
Post code AL3 4PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10900649
Date of Incorporation Fri, 4th Aug 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

John P.

Position: Director

Appointed: 04 August 2017

Gillian P.

Position: Director

Appointed: 04 August 2017

Rupert P.

Position: Director

Appointed: 04 August 2017

Dominic P.

Position: Director

Appointed: 04 August 2017

Resigned: 09 January 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Gillian P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John P. This PSC owns 25-50% shares and has 25-50% voting rights.

Gillian P.

Notified on 17 November 2017
Nature of control: 25-50% voting rights
25-50% shares

John P.

Notified on 17 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand10 24651 639105 75087 21782 491
Current Assets24 02269 541171 65294 35990 389
Debtors18 71617 90265 9027 1427 898
Net Assets Liabilities1 987 0982 032 8602 102 5342 150 0663 068 978
Property Plant Equipment11 6078 70510 07912 52216 678
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-15 992-16 500-14 978-24 528-22 137
Accumulated Depreciation Impairment Property Plant Equipment3 8696 77110 13014 30419 863
Additions Other Than Through Business Combinations Investment Property Fair Value Model  468 3351 053 033 
Additions Other Than Through Business Combinations Property Plant Equipment15 476 4 7336 6179 715
Creditors1 387 7061 329 7621 572 0542 193 5062 132 618
Fixed Assets3 626 9083 624 0064 093 7155 149 1916 281 678
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    1 128 331
Increase From Depreciation Charge For Year Property Plant Equipment3 8692 9023 3594 1745 559
Investment Property3 615 3013 615 3014 083 6365 136 6696 265 000
Investment Property Fair Value Model3 615 3013 615 3014 083 6365 136 6696 265 000
Net Current Assets Liabilities-236 112-244 884-404 149-779 822-774 853
Nominal Value Allotted Share Capital100100100100103
Number Shares Issued Fully Paid100100100100103
Par Value Share11111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6012 4831 2761 5172 357
Property Plant Equipment Gross Cost15 47615 47620 20926 82636 541
Provisions For Liabilities Balance Sheet Subtotal   1 269283 092
Total Assets Less Current Liabilities3 390 7963 379 1223 688 1214 369 3695 506 825
Director Remuneration39 47633 90034 62035 14037 830

Company filings

Filing category
Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 3rd Aug 2023
filed on: 21st, August 2023
Free Download (3 pages)

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