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Companies House/London/Company profile

SPAIN LTD

Active
06922947·incorporated 2009-06-03

SPAIN LTD is an active UK private limited company, incorporated on 3 June 2009 at Companies House (number 06922947; OpenRegistry canonical ID GB-06922947-spain-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-03
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

SPAIN LTD has 1 person with significant control on file:

  • Mr Vad Baron De Zavadsky born 1976 resident in England, British national. Notified 2021-02-09.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ms Dinara Ismanova born 1985 resident in United Kingdom, Kyrgyz national. Notified 2017-09-06. Ceased 2021-02-09.
    • Owns 75% or more of shares
  • Mr Vad Baron De Zavadsky born 1976 resident in United Kingdom, British national. Notified 2017-05-13. Ceased 2017-09-06.
    • Owns 75% or more of shares

Previous names

SPAIN LTD has previously traded as:

  • DOM-INFO LCAA LIMITED (until 2024-08-20)
  • LCAA LTD (until 2015-04-22)
  • DOM INFO LTD (until 2014-11-18)

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