SPI MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
SPI MANAGEMENT LIMITED
COMPANY NUMBER
07489385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/01/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2013
ACCOUNTS MADE UP TO
31/01/2013
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PREVIOUS NAMES
This company does not have any previous names.
YORKSHIRE
LS3 1YN
98 Kirkstall Road
Leeds
West Yorkshire
LS3 1YN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Claire Marie Cain (915444155) Appointed |
| 01/02/2024 | New Board Member Claire Marie Cain (915444155) Appointed |
| 04/11/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
31/01/2011 - 12/01/2012 (11 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 65 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Claire Marie Cain (915444155) Appointed |
| 01/02/2024 | New Board Member Claire Marie Cain (915444155) Appointed |
| 04/11/2013 | New Accounts filed |
| 16/08/2013 | New Board Member Claire Marie Cain (915444155) Appointed |
| 15/02/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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