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Company Information for

SPAZIO IN LIMITED

10-12 BACHES STREET, LONDON, N1 6DL,
Company Registration Number
07729154
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spazio In Ltd
SPAZIO IN LIMITED was founded on 2011-08-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Spazio In Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SPAZIO IN LIMITED
 
Legal Registered Office
10-12 BACHES STREET
LONDON
N1 6DL
Other companies in NW1
 
Previous Names
MADI ENTERPRISES UK LTD23/07/2012
Filing Information
Company Number 07729154
Company ID Number 07729154
Date formed 2011-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-04 15:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPAZIO IN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLOBAL TRANSFER PRICING SERVICES LTD   MONUMENT CONSULTING LIMITED
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Companies with same name SPAZIO IN LIMITED
The following companies were found which have the same name as SPAZIO IN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPAZIO INC Delaware Unknown
SPAZIO INC 18500 NE 5TH AVE NORTH MIAMI BEACH FL 33179 Active Company formed on the 2016-08-18
SPAZIO INCORPORATED New Jersey Unknown
SPAZIO INCORPORATED California Unknown
SPAZIO INFRASTRUCTURES INDIA PRIVATE LIMITED H.NO. 1-98/9/25/A/35/P/37/PT/801 PAMIDI TOWERS JAI HIND ENCLAVE MADHAPUR HYDERABAD Telangana 500081 ACTIVE Company formed on the 2013-07-03
SPAZIO INFRACITY PRIVATE LIMITED D-64/143-145 BC TOWER SHASTRI NAGAR CROSSING VIDYAPITH ROAD VARANASI Uttar Pradesh 221010 ACTIVE Company formed on the 2014-06-30
SPAZIO INNEN LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Dissolved Company formed on the 2019-05-14
SPAZIO INSTALLATIONS LIMITED 44/54 ORSETT ROAD GRAYS ESSEX RM17 5ED Dissolved Company formed on the 2013-04-09
SPAZIO INTERIORS PRIVATE LIMITED 11C KALAKAR STREET GROUND FLOOR KOLKATA West Bengal 700007 ACTIVE Company formed on the 2007-08-30
SPAZIO INTERIORS LLP JURONG WEST STREET 65 Singapore 640636 Active Company formed on the 2010-09-07
SPAZIO INTERIOR ELEMENTS ANG MO KIO AVENUE 2 Singapore 560248 Dissolved Company formed on the 2013-06-11
SPAZIO INTERNATIONAL LIMITED Unknown Company formed on the 2012-09-25
SPAZIO INTERIOR ARCHITECTURE, INC. 111 S.W. 5 AVE. MIAMI FL 33130 Inactive Company formed on the 1992-08-13
SPAZIO INTERIORS LIMITED 7 CHEQUERS PARADE PASSEY PLACE LONDON SE9 1DD Active Company formed on the 2017-12-28
SPAZIO INTERIORS LLC 2750 NE 185 STREET, SUITE 204 AVENTURA FL 33180 Active Company formed on the 2019-09-05
SPAZIO INTERNATIONAL REALTY INC 9500 S DADELAND BLVD MIAMI FL 33156 Active Company formed on the 2021-06-03
SPAZIO INVESTMENTS LLC 2410 NE 195th street MIAMI FL 33180 Active Company formed on the 2015-01-07
SPAZIO INVESTMENTS I, LLC 446 MADEIRA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2006-05-24
SPAZIO INVESTMENTS LIMITED Voluntary Liquidation

Company Officers of SPAZIO IN LIMITED

Current Directors
Officer Role Date Appointed
GUILLERMO SANTAMARIA MARTINEZ
 Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PINEDA GUEVARA
 Director 2015-04-01 2017-08-16
JORGE ALEJANDRO HERRERA BARRERO
 Director 2014-12-01 2015-04-01
FERNANDA ARIAS SUAREZ
 Director 2013-11-01 2014-11-30
DIANA CAROLINA TIJO FERRO
 Director 2012-03-13 2013-10-31
JUAN MANUEL HERNANDEZ
 Company Secretary 2011-08-04 2012-03-13
DIANA CAROLINA TIJO FERRO
 Director 2011-08-04 2012-03-13
JUAN MANUEL HERNANDEZ
 Director 2011-08-04 2011-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-08DS01APPLICATION FOR STRIKING-OFF
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-08-16AP01DIRECTOR APPOINTED MR GUILLERMO SANTAMARIA MARTINEZ
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PINEDA GUEVARA
2017-07-30AA31/05/17 UNAUDITED ABRIDGED
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-07-30PSC07CESSATION OF JUAN MANUEL HERNANDEZ AS A PSC
2017-07-30PSC07CESSATION OF JUAN MANUEL HERNANDEZ AS A PSC
2017-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO OSCAR RODRIGO BAUTISTA
2017-07-30PSC07CESSATION OF DIANA CAROLINE TIJO FERRO AS A PSC
2017-05-16AA01CURRSHO FROM 31/08/2017 TO 31/05/2017
2017-04-29AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/15
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-23AR0131/01/16 FULL LIST
2016-02-23AR0101/06/15 FULL LIST
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JORGE HERRERA BARRERO
2015-05-15AP01DIRECTOR APPOINTED MR WILLIAM PINEDA GUEVARA
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM UNIT 4. HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-01AR0131/01/15 FULL LIST
2015-02-01TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDA ARIAS SUAREZ
2015-01-31AP01DIRECTOR APPOINTED MR JORGE ALEJANDRO HERRERA BARRERO
2015-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2015 FROM 3RD FLOOR WATER LANE LONDON NW1 8NZ
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-23AR0131/01/14 FULL LIST
2014-02-23AP01DIRECTOR APPOINTED MRS FERNANDA ARIAS SUAREZ
2014-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANA TIJO FERRO
2013-10-04AR0104/08/13 FULL LIST
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM SUITE 198A GROSVENOR GARDEN HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W 0BS ENGLAND
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-14AR0104/08/12 FULL LIST
2012-07-23RES15CHANGE OF NAME 13/03/2012
2012-07-23CERTNMCOMPANY NAME CHANGED MADI ENTERPRISES UK LTD CERTIFICATE ISSUED ON 23/07/12
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 1 SALAMANCA PLACE FLAT 2 LONDON LONDON SE1 7HE ENGLAND
2012-07-12AP01DIRECTOR APPOINTED MRS DIANA CAROLINA TIJO FERRO
2012-03-13TM02APPOINTMENT TERMINATED, SECRETARY JUAN HERNANDEZ
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DIANA TIJO FERRO
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JUAN HERNANDEZ BUSTOS
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL HERNANDEZ / 09/11/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CAROLINA TIJO FERRO / 09/11/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CAROLINA TIJO FERRO / 09/11/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CAROLIAN TIJO FERRO / 09/11/2011
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to SPAZIO IN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPAZIO IN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPAZIO IN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPAZIO IN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-04 £ 1
Shareholder Funds 2011-08-04 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPAZIO IN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPAZIO IN LIMITED
Trademarks
We have not found any records of SPAZIO IN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPAZIO IN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as SPAZIO IN LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where SPAZIO IN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPAZIO IN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPAZIO IN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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