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Dato Capital United Kingdom

Spi Global Play LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-12-31
Trade Debtors£991,199 -232.30%
Employees£70 -47.15%
Total assets£895,384 +16.58%

Details

Company type Private Limited Company, Active
Company Number 01041364
Record last updated Tuesday, July 4, 2023 7:46:16 AM UTC
Official Address Unit c Spectrum Industrial Park Bridge Road South Wrexham Estate Holt
There are 4 companies registered at this street
Postal Code LL139QA
Sector Other amusement and recreation activities n.e.c.

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SPI GLOBAL PLAY LTD (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2019 Resignation of one Director (a man) 1041... Resignation of one Director (a man) 1041...
Registry Jun 19, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Change of name certificate Change of name certificate
Registry Jan 11, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 31, 2012 Annual return Annual return
Registry Aug 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 6, 2012 Statement of satisfaction in full or in part of mortgage or charge 1041... Statement of satisfaction in full or in part of mortgage or charge 1041...
Registry Jul 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Director 1041... Appointment of a man as Director 1041...
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Annual return Annual return
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 1041... Change of particulars for director 1041...
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Feb 5, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Mar 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2006 Notice of change of directors or secretaries or in their particulars 1041... Notice of change of directors or secretaries or in their particulars 1041...
Registry Nov 24, 2006 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Shares agreement Shares agreement
Registry Jan 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Registry Feb 24, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2004 Annual return Annual return
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Nov 18, 2002 Annual return Annual return
Registry Oct 29, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2002 Memorandum of association Memorandum of association
Registry Oct 24, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 24, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 23, 2002 Resignation of a director Resignation of a director
Registry Oct 23, 2002 Resignation of a director 1041... Resignation of a director 1041...
Registry Oct 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2002 Elective resolution Elective resolution
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Feb 9, 2001 Annual return Annual return
Registry Feb 9, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Location of register of members address changed Location of register of members address changed
Registry Feb 9, 2001 Director's particulars changed Director's particulars changed
Registry Feb 9, 2001 Registered office changed Registered office changed
Registry Dec 10, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Mar 7, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Appointment of a director 1041... Appointment of a director 1041...
Registry Mar 3, 2000 Appointment of a director Appointment of a director
Registry Mar 3, 2000 Resignation of a director Resignation of a director
Registry Mar 3, 2000 Resignation of a director 1041... Resignation of a director 1041...
Registry Mar 3, 2000 Resignation of a director Resignation of a director
Registry Feb 29, 2000 Change of name certificate Change of name certificate
Registry Jan 20, 2000 Appointment of a director Appointment of a director
Registry Jan 13, 2000 Annual return Annual return
Financials Jul 12, 1999 Annual accounts Annual accounts
Registry Nov 12, 1998 Annual return Annual return
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Annual return Annual return
Registry Nov 21, 1997 Change of name certificate Change of name certificate
Financials Sep 8, 1997 Annual accounts Annual accounts
Registry Dec 22, 1996 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Jul 1, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 1996 Register of members Register of members
Registry Jan 3, 1996 Annual return Annual return
Registry Nov 2, 1995 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Nov 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1995 Director resigned, new director appointed 1041... Director resigned, new director appointed 1041...
Registry Nov 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1995 Director resigned, new director appointed 1041... Director resigned, new director appointed 1041...
Registry Oct 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 25, 1995 Director resigned, new director appointed 1041... Director resigned, new director appointed 1041...
Registry Oct 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 25, 1995 Director resigned, new director appointed 1041... Director resigned, new director appointed 1041...
Registry Jun 22, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 2, 1995 Annual accounts Annual accounts

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