General information

Name:

Spi Group Ltd

Office Address:

3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry

Number: 05614869

Incorporation date: 2005-11-07

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spi Group Limited is established as Private Limited Company, with headquarters in 3 Coventry Innovation Village, Cheetah Road, Coventry. The main office's zip code CV1 2TL. This firm was set up in 2005. The company's Companies House Reg No. is 05614869. The firm's classified under the NACE and SIC code 74990, that means Non-trading company. Spi Group Ltd reported its account information for the financial period up to 2018-03-29. The company's most recent annual confirmation statement was released on 2019-05-15.

There seems to be a number of two directors leading the following business at the current moment, specifically John E. and Michael H. who have been performing the directors tasks for 8 years. To help the directors in their tasks, the business has been utilizing the skills of Stephen V. as a secretary for the last fifteen years.

The companies with significant control over this firm are as follows: Bdi Group Limited owns over 3/4 of company shares. This business can be reached in Macclesfield at The Village, Prestbury, SK10 4DG.

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 18 October 2012

Latest update: 29 October 2019

Michael H.

Role: Director

Appointed: 07 November 2005

Latest update: 29 October 2019

Stephen V.

Role: Secretary

Appointed: 07 November 2005

Latest update: 29 October 2019

People with significant control

Bdi Group Limited
Address: The Old Vicarage The Village, Prestbury, Macclesfield, SK10 4DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 June 2020
Account last made up date 29 March 2018
Confirmation statement next due date 29 May 2020
Confirmation statement last made up date 15 May 2019
Annual Accounts 19 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 19 November 2012
Annual Accounts 12 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 12 November 2013
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounting reference date changed from 2019/03/29 to 2019/09/29 (AA01)
filed on: 4th, November 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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