SPI COMPANIES LIMITED

Company Name
SPI COMPANIES LIMITED

Legal Registered Office
114 WHITECHAPEL HIGH ST FL 4 LONDON E1 7PT

Company Number		11447356
Company ID Number		11447356
Date formed		2018-07-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return
Return next due		01/08/2019
Type of accounts		MICRO ENTITY

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Companies with same name SPI COMPANIES LIMITED

The following companies were found which have the same name as SPI COMPANIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SPI COMPANIES, INC.	14755 PRESTON ROAD STE. 823 DALLAS Texas 75254	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2008-08-04
SPI COMPANIES, INC.	1901 VICTORIAN AVE SPARKS NV 89431	Permanently Revoked	Company formed on the 2004-01-28
SPI COMPANIES ATLANTA LLC	Georgia	Unknown
SPI COMPANIES MEMPHIS LLC	Georgia	Unknown
SPI COMPANIES INC	Georgia	Unknown
SPI COMPANIES GRANITE LLC	Georgia	Unknown
SPI COMPANIES CABINETRY LLC	Georgia	Unknown
SPI COMPANIES INCORPORATED	California	Unknown
SPI COMPANIES INC	Georgia	Unknown
SPI COMPANIES ATLANTA LLC	Georgia	Unknown
SPI COMPANIES MEMPHIS LLC	Georgia	Unknown
SPI COMPANIES GRANITE LLC	Georgia	Unknown
SPI COMPANIES CABINETRY LLC	Georgia	Unknown

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-09		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-05-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-11		Compulsory strike-off action has been suspended
2022-09-20		FIRST GAZETTE notice for compulsory strike-off
2022-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-04-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-07-04	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SPI COMPANIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPI COMPANIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPI COMPANIES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPI COMPANIES LIMITED

Intangible Assets

Patents

We have not found any records of SPI COMPANIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPI COMPANIES LIMITED

Trademarks

We have not found any records of SPI COMPANIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPI COMPANIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPI COMPANIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPI COMPANIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPI COMPANIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPI COMPANIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-01-05 10:46:06
Primary Source:	Companies House

Company Overview