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SPB CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spb Capital Limited. The company was founded 9 years ago and was given the registration number 09287894. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPB CAPITAL LIMITED
Company Number:09287894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:124 Sloane Street, London, SW1X 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director30 October 2014Active
124, Sloane Street, London, SW1X 9BW

Director18 November 2016Active
124, Sloane Street, London, SW1X 9BW

Director17 November 2017Active
124, Sloane Street, London, SW1X 9BW

Director10 September 2019Active

People with Significant Control

Mr Simon Piers Beckwith
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:124, Sloane Street, London, SW1X 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Termination director company with name termination date.

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2020-07-07Officers

Termination director company with name termination date.

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2020-07-07Officers

Termination director company with name termination date.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-10Officers

Appoint person director company with name date.

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2018-11-29Accounts

Accounts amended with accounts type total exemption full.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-17Officers

Appoint person director company with name date.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-03-07Accounts

Accounts amended with accounts type total exemption full.

Download
2016-11-21Officers

Appoint person director company with name date.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption full.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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