Spe Global Ltd. Head office in Lincoln. Check Director.

Spe Global Ltd, Lincoln

Spe Global Ltd is a private limited company. Located at Honeyholes Lane, Dunholme, Lincoln LN2 3SU, the aforementioned 10 years old company was incorporated on 2013-06-04 and is categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this business: Aaron F. (appointed on 13 March 2024), John H. (appointed on 12 April 2023), Karl M. (appointed on 15 November 2021). Moving to the secretaries (1 in total), we can name: Aaron F. (appointed on 13 March 2024).

About
Name: Spe Global Ltd
Number: 08554923
Incorporation date: 2013-06-04
End of financial year: 31 December


Address:	Honeyholes Lane Dunholme Lincoln LN2 3SU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sase Intermediate Holdings, Inc

15 November 2021

Address	C/O Capitol Services Inc 108 Lakeland Ave, Dover, Kent, Delaware, 19901, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Department Of State: Division Of Corporations
Registration number	6508342
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bartell Global Inc

6 April 2016 - 15 November 2021

Address	375 Annagem Boulevard, Mississauga, Ontario, Canada
Legal authority	Laws Of Ontario Corporations Act
Legal form	Corporation
Country registered	Province Of Ontario Canada
Place registered	Not Applicable
Registration number	837329359
Nature of control:	75,01-100% shares

The due date for Spe Global Ltd confirmation statement filing is 2024-06-03. The most recent one was sent on 2023-05-20. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Sase Intermediate Holdings, Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 108 Lakeland Ave, Dover, 19901 Kent, Delaware. Bartell Global Inc owns over 3/4 of shares. This corporate PSC can be found at Annagem Boulevard, Ontario.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2023-05-20 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-04-12 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2022-10-31 to 2022-12-31 filed on: 18th, November 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-10-31 filed on: 15th, July 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2022-05-20 filed on: 24th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021-11-15 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-11-15 filed on: 9th, March 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-15 filed on: 21st, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-15 filed on: 21st, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-15 filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-15 filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-15 filed on: 21st, January 2022 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 085549230006 in full filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 085549230001 in full filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 085549230002 in full filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 085549230005 in full filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-15 filed on: 21st, January 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-10-31 filed on: 28th, July 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2021-05-20 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-12-17 director's details were changed filed on: 19th, December 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 085549230006, created on 2020-06-19 filed on: 26th, June 2020 \| mortgage	Free Download (40 pages)
MR04	Satisfaction of charge 085549230004 in full filed on: 11th, June 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 085549230003 in full filed on: 11th, June 2020 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-10-31 filed on: 9th, June 2020 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2020-06-04 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-10-31 filed on: 22nd, July 2019 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2019-06-04 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-10-31 filed on: 24th, July 2018 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2018-06-04 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2016-10-31 filed on: 25th, July 2017 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2017-06-04 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 085549230005, created on 2016-10-24 filed on: 28th, October 2016 \| mortgage	Free Download (40 pages)
AA	Group of companies' accounts made up to 2015-10-31 filed on: 15th, July 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-04 filed on: 9th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-09: 105.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 21a Newland Lincoln LN1 1XP at an unknown date filed on: 9th, June 2016 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-10-31 filed on: 27th, July 2015 \| accounts	Free Download (23 pages)
AD04	Location of company register(s) has been changed to Honeyholes Lane Dunholme Lincoln LN2 3SU at an unknown date filed on: 13th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-04 filed on: 13th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-13: 105.00 GBP capital
SH01	Statement of Capital on 2015-01-16: 105.00 GBP filed on: 29th, January 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2014-12-24 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-10-31 filed on: 7th, August 2014 \| accounts	Free Download (23 pages)
CH01	On 2014-06-04 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-04 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-09: 100.00 GBP capital
AD03	Register(s) moved to registered inspection location filed on: 9th, June 2014 \| address	Free Download (1 page)
CH01	On 2014-06-04 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 9th, June 2014 \| address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 13th, August 2013 \| resolution
SH01	Statement of Capital on 2013-07-16: 100.00 GBP filed on: 13th, August 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, August 2013 \| capital	Free Download (2 pages)
MR01	Registration of charge 085549230003 filed on: 25th, July 2013 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 085549230004 filed on: 25th, July 2013 \| mortgage	Free Download (19 pages)
AA01	Current accounting period shortened from 2014-06-30 to 2013-10-31 filed on: 17th, July 2013 \| accounts	Free Download (1 page)
MR01	Registration of charge 085549230002 filed on: 17th, July 2013 \| mortgage	Free Download (29 pages)
AD01	Registered office address changed from 21a Newland Lincoln LN1 1XP United Kingdom on 2013-07-17 filed on: 17th, July 2013 \| address	Free Download (1 page)
MR01	Registration of charge 085549230001 filed on: 17th, July 2013 \| mortgage	Free Download (10 pages)
NEWINC	Incorporation filed on: 4th, June 2013 \| incorporation	Free Download (26 pages)

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