SPI TRADING LIMITED

Key Data

Status

Active

Company No.

NI617288

Incorporation date

12/03/2013

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

13/04/2026

Cessation of Nazim Din as a person with significant control on 2017-04-06

View PDF (1 pages)

13/04/2026

Notification of Nazim Dim as a person with significant control on 2017-04-06

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

23/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

26/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

18/12/2024

Previous accounting period shortened from 2024-03-29 to 2024-03-28

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
4.05K
-
0.00
-
-

2022
14
42.23K
-
0.00
-
-

2023
17
9.85K
-
0.00
-
-

2023
17
9.85K
-
0.00
-
-

Employees

2023

Employees

17 21 % *

Net Assets(GBP)

9.85K £-76.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rashid, Amjad	Director	12/01/2016 - Present	14
Rashid, Amjad	Director	12/03/2013 - 26/04/2013	14
Din, Nazim	Director	12/03/2013 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

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Reg. date:

12/10/2004

Turnover:

No. of employees:

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Description

About SPI TRADING LIMITED

SPI TRADING LIMITED is an(a) Active company incorporated on 12/03/2013 with the registered office located at 40 Railway Street, Lisburn BT28 1XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of SPI TRADING LIMITED?

SPI TRADING LIMITED is currently Active. It was registered on 12/03/2013 .

Where is SPI TRADING LIMITED located?

SPI TRADING LIMITED is registered at 40 Railway Street, Lisburn BT28 1XP.

What does SPI TRADING LIMITED do?

SPI TRADING LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does SPI TRADING LIMITED have?

SPI TRADING LIMITED had 17 employees in 2023.

What is the latest filing for SPI TRADING LIMITED?

The latest filing was on 13/04/2026: Cessation of Nazim Din as a person with significant control on 2017-04-06.