Spi Trading Limited
- Active
- Micro
- 13 years
- 18 employees
- £111,721 (cur assets)
- 0-1m
- Virtual address
- 2 directors
- 2 owners
- Lisburn
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Spi Trading Limited is a private limited company registered in Northern Ireland with the registration number NI617288. The company was founded thirteen years ago on March 12, 2013, and registered at BT28 1XP, Northern Ireland, Lisburn, 40 Railway Street. The address is probably virtual as 110 companies are registered at the same address. Its status is active. The company operates in the hospitality & food services, the restaurants & cafes, the licenced industries. Officially, it has two owners or PSCs, two directors, and eighteen employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £111,721.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 10 years
- 5
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 years
- 6
-
Resident of United Kingdom
-
Individual
- 13 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Cessation of Nazim Din as a person with significant control on 2017-04-06Download 1 page pdf report
-
Notification of Nazim Dim as a person with significant control on 2017-04-06Download 2 pages pdf report
-
Confirmation statement made on 2025-11-11 with no updatesDownload 3 pages pdf report
FAQ about Spi Trading Limited
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