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Companies House/Bootle/Company profile

SPAIMA LTD

Active - Proposal to Strike off
10899258·incorporated 2017-08-04

SPAIMA LTD is an active UK private limited company, incorporated on 4 August 2017 at Companies House (number 10899258; OpenRegistry canonical ID GB-10899258-spaima-ltd). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 4,268 active UK entities in that code and one of 2,131 active companies registered in Bootle (postcode L20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-08-04
Registered Address
4 THE HEXAGON, STRAND SHOPPING CENTRE, BOOTLE, L20 4SZ, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2018-09-01.

Persons with significant control

SPAIMA LTD has 1 person with significant control on file:

  • Mr Adrian-Ionut Mihai born 1981 resident in England, Romanian national. Notified 2019-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Romulus Ianc born 1976 resident in United Kingdom, Romanian national. Notified 2017-08-04. Ceased 2019-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Madalin-Florin Mihai born 1983 resident in England, Romanian national. Notified 2019-04-19. Ceased 2021-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

SPAIMA LTD has previously traded as:

  • TRANSILVANIA SHOP LTD (until 2018-08-13)
  • SPAIMA LTD (until 2018-08-08)

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Bootle: