Introduction
Watch Company
S
SPANISH BAY GED INVESTMENTS LIMITED
SPANISH BAY GED INVESTMENTS LIMITED is an active company incorporated on 8 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. SPANISH BAY GED INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64301)
Status
active
Active since 7 years ago
Company No
11932453
LTD Company
Age
7 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (Just now)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Address
Flat 6 Cunningham Court Maida Vale London, W9 1AE,
Previous Addresses
Flat C 14 Warrington Crescent London W9 1EL England
From: 6 August 2020To: 9 December 2020
PO Box 105C 105C Hereford Road London W2 5BB England
From: 8 April 2019To: 6 August 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SPAENJAERS, Gregory
ActiveMaida Vale, LondonW9 1AE
Born June 1983
Director
Appointed 08 Apr 2019
SPAENJAERS, Gregory
Maida Vale, LondonW9 1AE
Born June 1983
Director
08 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gregory Spaenjaers
ActiveMaida Vale, LondonW9 1AE
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Mr Gregory Spaenjaers
Maida Vale, LondonW9 1AE
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2019
Active
Filing History
17
Description
Type
Date Filed
Document
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
6 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2020