SPABEZA LTD
Active
Číslo: 09766130
Typ: Ltd Založena: 07 Sep 2015 Jurisdikce: England Wales
Sídlo společnosti
Office Q, 35a Astbury Road, London, SE15 2NL, England
Kódy SIC
64999 — Other financial service activities
70210 — Public relations
96090 — Other personal service activities
Potvrzení údajů
Last: 14 Dec 2025
Další termín: 28 Dec 2026
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (2)
Genius Outlander Ltd
Corporate Secretary
Appointed 28 Dec 2022
16, Jerviston Court, Motherwell, ML1 4BS, Scotland
Jiri Kunovsky
Director
Born 01/1974
Czech
Appointed 17 Oct 2019
Pgfp+25g, Silvio Parodi Esq. San Judas Tadeo, Luque, 110924, Paraguay
Zobrazit 1 bývalí členové orgánů
Pavel Bertok
Director
Resigned 17 Oct 2019
Osoby s významnou kontrolou (4)
Mr Jiri Kunovsky
Czech
Notified 01 Feb 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
United Business International
Notified 20 May 2022
Ownership Of Shares 75 To 100 Percent
Alexandr Kurkov
Russian
Notified 26 Apr 2018
Ownership Of Shares 75 To 100 Percent
United Business International
Notified 09 May 2017
Ownership Of Shares 75 To 100 Percent
Historie podání
AA
Micro-entity Accounts
20 Mar 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
14 Dec 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
14 Mar 2025
Zobrazit v CH
AA
Micro-entity Accounts
12 Mar 2025
Zobrazit v CH
AA
Micro-entity Accounts
28 May 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
23 Apr 2024
Zobrazit v CH
AA
Micro-entity Accounts
11 May 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
13 Apr 2023
Zobrazit v CH
PSC04
Change To A Person With Significant Control
16 Mar 2023
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
22 Feb 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
22 Feb 2023
Zobrazit v CH
AP04
Appoint Corporate Secretary Company With Name Date
30 Dec 2022
Zobrazit v CH
CH01
Change of Director Details
08 Nov 2022
Zobrazit v CH
CH01
Change of Director Details
03 Nov 2022
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
23 May 2022
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
20 May 2022
Zobrazit v CH
AA
Micro-entity Accounts
28 Apr 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
11 Apr 2022
Zobrazit v CH
AA
Micro-entity Accounts
13 May 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
16 Apr 2021
Zobrazit v CH
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