Spafax International Limited, Basingstoke

Spafax International Limited is a private limited company. Located at Spafax International Limited, Stroudley Road, Basingstoke RG24 8UG, the above-mentioned 44 years old enterprise was incorporated on 1979-05-11 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
5 directors can be found in the company: Oliver S. (appointed on 06 August 2020), Neil S. (appointed on 05 August 2020), Georgia S. (appointed on 05 August 2020). Among the secretaries (1 in total), we can name: Andrew B. (appointed on 10 April 2015).
About
Name: Spafax International Limited
Number: 01419291
Incorporation date: 1979-05-11
End of financial year: 31 March
 
Address: Spafax International Limited
Stroudley Road
Basingstoke
RG24 8UG
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Spafax International Holdings Limited
12 February 2018
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11199531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Albavale Limited
6 April 2016 - 12 February 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2022-03-31 2023-03-31
Current Assets 729,886 895,132 850,107 1,659,534 1,966,814
Fixed Assets 389,924 395,403 366,066 120,037 92,963
Intangible Fixed Assets 40,662 39,843 39,794 - -
Number Shares Allotted - - 100,000 - -
Shareholder Funds 522,389 583,339 619,535 - -
Tangible Fixed Assets 349,262 355,560 326,272 - -
Total Assets Less Current Liabilities 559,201 663,106 678,002 1,499,177 1,649,364

The date for Spafax International Limited confirmation statement filing is 2024-09-04. The most recent one was sent on 2023-08-21. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Spafax International Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Albavale Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stroudley Road, RG24 8UG Basingstoke, Hampshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 | accounts
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