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SPAFAX INTERNATIONAL LIMITED - Spafax International Limited, Stroudley Road, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 01419291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spafax International Limited
- Stroudley Road
- Basingstoke
- Hampshire
- RG24 8UG Spafax International Limited, Stroudley Road, Basingstoke, Hampshire, RG24 8UG UK
Management
- Managing Directors
- BURNELL, Andrew Mclaren
- NORMAN, Kathleen Mary Phoebe
- STRONG, Neil Laurence Charles
- STRONG, Oliver Timothy John
- STRONG, Georgia Mary
- Company secretaries
- BURNELL, Andrew Mclaren
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-11
- Age Of Company 1979-05-11 45 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Spafax International Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORTY-FOURTH SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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SPAFAX INTERNATIONAL LIMITED Company Description
- SPAFAX INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01419291. Its current trading status is "live". It was registered 1979-05-11. It was previously called FORTY-FOURTH SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at Spafax International Limited .
Get SPAFAX INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spafax International Limited - Spafax International Limited, Stroudley Road, Basingstoke, Hampshire, United Kingdom
- 1979-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-07-04) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
keyboard_arrow_right 2022
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second-filing-of-director-appointment-with-name (2022-08-12) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-08-22) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-18) - CH01
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change-person-director-company-with-change-date (2021-11-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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change-person-director-company-with-change-date (2021-08-10) - CH01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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change-person-director-company-with-change-date (2019-08-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-13) - PSC07
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notification-of-a-person-with-significant-control (2018-08-14) - PSC02
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confirmation-statement-with-updates (2018-08-23) - CS01
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change-person-director-company-with-change-date (2018-08-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-24) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-24) - AD03
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confirmation-statement-with-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-03) - TM01
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appoint-person-director-company-with-name (2014-03-11) - AP01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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change-person-director-company-with-change-date (2014-10-06) - CH01
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change-sail-address-company-with-old-address-new-address (2014-10-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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change-sail-address-company-with-old-address (2012-09-06) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-sail-address-company (2010-10-11) - AD02
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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move-registers-to-sail-company (2010-10-11) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-06-04) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-18) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-30) - AA
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legacy (2004-07-07) - 287
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
keyboard_arrow_right 2003
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legacy (2003-09-01) - 363s
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legacy (2003-11-19) - 288b
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legacy (2003-11-20) - 395
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legacy (2003-12-22) - 288a
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accounts-with-accounts-type-small (2003-02-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-09) - AA
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legacy (2002-09-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-06) - 363s
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legacy (2000-05-04) - 88(2)R
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legacy (2000-05-04) - 123
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resolution (2000-05-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-01-26) - AA
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accounts-with-accounts-type-small (2000-12-28) - AA
keyboard_arrow_right 1999
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legacy (1999-09-17) - 363s
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accounts-with-accounts-type-small (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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legacy (1998-09-04) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-05) - 363s
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accounts-with-accounts-type-small (1997-01-24) - AA
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accounts-with-accounts-type-small (1997-11-12) - AA
keyboard_arrow_right 1996
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legacy (1996-08-28) - 287
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legacy (1996-08-28) - 363s
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legacy (1996-04-30) - 288
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accounts-with-accounts-type-small (1996-01-29) - AA
keyboard_arrow_right 1995
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legacy (1995-08-31) - 363s
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accounts-with-accounts-type-small (1995-01-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-05) - 363s
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accounts-with-accounts-type-small (1994-02-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-04) - AA
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legacy (1993-09-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-19) - 363b
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legacy (1992-09-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-14) - AA
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legacy (1991-02-28) - 363a
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accounts-with-accounts-type-full (1991-02-14) - AA
keyboard_arrow_right 1990
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resolution (1990-12-07) - RESOLUTIONS
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legacy (1990-11-22) - 395
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legacy (1990-11-14) - 395
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legacy (1990-03-09) - 403a
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legacy (1990-01-20) - 287
keyboard_arrow_right 1989
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legacy (1989-01-10) - 363
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-full (1989-11-03) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-15) - AA
keyboard_arrow_right 1987
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legacy (1987-11-18) - 363
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legacy (1987-11-12) - 395
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accounts-with-accounts-type-full (1987-11-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-29) - 363
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accounts-with-accounts-type-full (1986-11-27) - AA
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-04-16) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-05-11) - NEWINC