SPAN GROUP LIMITED
Overview
| Company Name | SPAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03368245 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPAN GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPAN GROUP LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPAN DEVELOPMENTS LIMITED | May 09, 1997 | May 09, 1997 |
What are the latest accounts for SPAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SPAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for SPAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Valik on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Span Holdings Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 09, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Emily Rosanna Slupek as a secretary on Mar 23, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of SPAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERSHON, Monty Braham | Director | Heathgate Place 75-83 Agincourt Road NW3 2NT London 7 United Kingdom | United Kingdom | British | Designer | 43224920005 | ||||
| GOLDBERGER, Michael Robert | Director | 9 White Lion Street N1 9PD London Second Floor United Kingdom | England | British | Company Director | 77295560002 | ||||
| VALIK, Alexander | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | Israeli,French | Company Director | 50644710003 | ||||
| GERSHON, Monty Braham | Secretary | Winkfield Lane SL4 4QU Winkfield Smoothfield Farm Berks | British | Designer | 43224920005 | |||||
| MARKS, Judy | Secretary | 26 Villa Road SS7 5QL Benfleet Essex | British | 52686280001 | ||||||
| SLUPEK, Emily Rosanna | Secretary | Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom | 183116070001 | |||||||
| GERSHON, Alan Nathan | Director | 23 Raleigh Close NW4 2SX London | British | Solicitor Retired | 96249490001 | |||||
| TOMS, Roger | Director | 36 Godfries Close AL6 0LQ Tewin Hertfordshire | United Kingdom | British | Chartered Secretary | 4712490001 |
Who are the persons with significant control of SPAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Span Holdings Limited | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0