Spafax International Limited

General information

Name:

Spafax International Ltd

Office Address:

Spafax International Limited Stroudley Road RG24 8UG Basingstoke

Number: 01419291

Incorporation date: 1979-05-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.spafaxinternational.co.uk

Description

Data updated on:

01419291 - registration number assigned to Spafax International Limited. It was registered as a Private Limited Company on May 11, 1979. It has been operating on the British market for fourty five years. This company can be reached at Spafax International Limited Stroudley Road in Basingstoke. The main office's zip code assigned is RG24 8UG. This business's classified under the NACE and SIC code 96090: Other service activities not elsewhere classified. Spafax International Ltd reported its latest accounts for the financial period up to 2022-03-31. The business latest confirmation statement was filed on 2023-08-21.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the New Forest District Council, with over 2 transactions from worth at least 500 pounds each, amounting to £1,084 in total. The company also worked with the Derbyshire County Council (1 transaction worth £512 in total). Spafax International was the service provided to the New Forest District Council Council covering the following areas: Repairs - V And P was also the service provided to the Derbyshire County Council Council covering the following areas: Stock - Transport (purchases).

That business owes its well established position on the market and permanent improvement to a group of five directors, namely Oliver S., Neil S., Georgia S. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been overseeing the firm for 4 years. Furthermore, the managing director's tasks are constantly helped with by a secretary - Andrew B., who was appointed by the business in 2015.

Financial data based on annual reports

Company staff

Oliver S.

Role: Director

Appointed: 06 August 2020

Latest update: 18 January 2024

Neil S.

Role: Director

Appointed: 05 August 2020

Latest update: 18 January 2024

Georgia S.

Role: Director

Appointed: 05 August 2020

Latest update: 18 January 2024

Andrew B.

Role: Secretary

Appointed: 10 April 2015

Latest update: 18 January 2024

Kathleen N.

Role: Director

Appointed: 22 January 2014

Latest update: 18 January 2024

Andrew B.

Role: Director

Appointed: 22 January 2014

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are: Spafax International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke, RG24 8UG, Hampshire and was registered as a PSC under the reg no 11199531.

Spafax International Holdings Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11199531
Notified on 12 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Albavale Limited
Address: C/O Spafax International Limited Stroudley Road, Basingstoke, Hampshire, RG24 8UG
Legal authority The Companies Act 1985
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02505351
Notified on 6 April 2016
Ceased on 12 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

11 Castle Hill

Post code:

SL6 4AA

City / Town:

Maidenhead

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 New Forest District Council 2 £ 1 084.49
2014-05-09 8192266_1 £ 1 072.00 Repairs - V And P
2014-05-09 8192266_2 £ 12.49 Repairs - V And P
2013 Derbyshire County Council 1 £ 512.20
2013-07-26 1900205841 £ 512.20 Stock - Transport (purchases)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
44
Company Age

Similar companies nearby

Closest companies