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SPB3 LIMITED

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

This company is commonly known as Spb3 Limited. The company was founded 5 years ago and was given the registration number 12055707. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPB3 LIMITED
Company Number:12055707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director18 June 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Secretary18 June 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director21 July 2020Active

People with Significant Control

Mr Stephen Christopher Heath
Notified on:18 June 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mrs Trisha Andee Theodore-Heath
Notified on:18 June 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type dormant.

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2023-10-16Officers

Termination director company with name termination date.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-03-27Confirmation statement

Confirmation statement with updates.

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2022-03-27Accounts

Accounts with accounts type dormant.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-28Accounts

Accounts with accounts type dormant.

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2021-07-25Confirmation statement

Confirmation statement with updates.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Officers

Termination secretary company with name termination date.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-03-19Resolution

Resolution.

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2019-06-18Incorporation

Incorporation company.

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