SPANA TRADING LIMITED

Overview

Company Name	SPANA TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05701021
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPANA TRADING LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPANA TRADING LIMITED located?

Registered Office Address	55 Ludgate Hill 2nd Floor EC4M 7JW London England
Undeliverable Registered Office Address	No

What were the previous names of SPANA TRADING LIMITED?

Previous Company Names
Company Name	From	Until
SK 114 LIMITED	Feb 07, 2006	Feb 07, 2006

What are the latest accounts for SPANA TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPANA TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for SPANA TRADING LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2026	Appointment of Mrs Emma Louise Williams as a director on Aug 25, 2026	2 pages	AP01

Feb 18, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 26, 2025	Appointment of Mr Philip Antony Alvey as a director on Apr 23, 2025	2 pages	AP01

May 02, 2025	Termination of appointment of David George Bassom as a director on Apr 30, 2025	1 pages	TM01

May 02, 2025	Appointment of Mrs Gita Rajiv Patel as a director on Apr 30, 2025	2 pages	AP01

Apr 25, 2025	Termination of appointment of Spencer Mark Simmons as a director on Apr 23, 2025	1 pages	TM01

Feb 14, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

May 29, 2024	Appointment of Mr Spencer Mark Simmons as a director on May 09, 2024	2 pages	AP01

May 29, 2024	Termination of appointment of Gavin Romald Helmerow Helmer as a director on May 10, 2024	1 pages	TM01

Feb 25, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Aug 04, 2022	Appointment of Mr David George Bassom as a director on May 09, 2022	2 pages	AP01

Mar 30, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Termination of appointment of Paul Sylva as a secretary on Mar 18, 2022	1 pages	TM02

Mar 30, 2022	Termination of appointment of Paul John Sylva as a director on Mar 18, 2022	1 pages	TM01

Feb 10, 2022	Registered office address changed from 14 John Street London WC1N 2EB to 55 Ludgate Hill 2nd Floor London EC4M 7JW on Feb 10, 2022	1 pages	AD01

Sep 07, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Apr 16, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Termination of appointment of Geoffrey Adrian Dennis as a director on Dec 09, 2020	1 pages	TM01

Oct 07, 2020	Termination of appointment of Olga Johnson as a director on Sep 24, 2020	1 pages	TM01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

View All Filings

Who are the officers of SPANA TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALVEY, Philip Antony Ludgate Hill 2nd Floor EC4M 7JW London 55 England	Apr 23, 2025		Director	Ludgate Hill 2nd Floor EC4M 7JW London 55 England	England	British	1974-8	322232430001
PATEL, Gita Rajiv Ludgate Hill 2nd Floor EC4M 7JW London 55 England	Apr 30, 2025		Director	Ludgate Hill 2nd Floor EC4M 7JW London 55 England	England	British	1966-1	282175720001
WILLIAMS, Emma Louise Ludgate Hill 2nd Floor EC4M 7JW London 55 England	Aug 25, 2026		Director	Ludgate Hill 2nd Floor EC4M 7JW London 55 England	England	British	1975-6	351775570001
REID, Michael John 49 Waldemar Avenue W13 9PZ London	Nov 01, 2006	Jul 24, 2017	Secretary	49 Waldemar Avenue W13 9PZ London		Irish		950490001
SYLVA, Paul Ludgate Hill 2nd Floor EC4M 7JW London 55 England	Jul 24, 2017	Mar 18, 2022	Secretary	Ludgate Hill 2nd Floor EC4M 7JW London 55 England				236056860001
SK SECRETARY LIMITED 13 Queen Square BA1 2HJ Bath Bath And North East Somerset	Feb 07, 2006	Nov 01, 2006	Secretary	13 Queen Square BA1 2HJ Bath Bath And North East Somerset				106451320001
BASSOM, David George Ludgate Hill 2nd Floor EC4M 7JW London 55 England	May 09, 2022	Apr 30, 2025	Director	Ludgate Hill 2nd Floor EC4M 7JW London 55 England	England	British	1971-12	252059480001
CATER, Jason Paul 14 John Street London WC1N 2EB	Mar 07, 2014	Dec 31, 2015	Director	14 John Street London WC1N 2EB	England	British	1974-6	178104100001
DENNIS, Geoffrey Adrian 14 John Street London WC1N 2EB	Jan 01, 2017	Dec 09, 2020	Director	14 John Street London WC1N 2EB	England	British	1951-8	222145410001
FRAZER, Ian William 6 Edith Terrace Chelsea SW10 0TQ London	Nov 01, 2006	Apr 20, 2012	Director	6 Edith Terrace Chelsea SW10 0TQ London	United Kingdom	British	1933-1	62543400001
HELMER, Gavin Romald Helmerow Barclays Bank 29th Floor Churchill Place E14 5HP London 1 England	Mar 05, 2015	May 10, 2024	Director	Barclays Bank 29th Floor Churchill Place E14 5HP London 1 England	United Kingdom	British	1969-7	198473040001
HULME, Jeremy Ferguson 14 John Street London WC1N 2EB	Nov 01, 2006	Dec 31, 2016	Director	14 John Street London WC1N 2EB	England	British	1948-8	116811600002
IRELAND, Philippa Ann Maline 14 John Street London WC1N 2EB	Jul 21, 2010	Jul 18, 2013	Director	14 John Street London WC1N 2EB	United Kingdom	British	1951-1	131350590001
JOHNSON, Olga 14 John Street London WC1N 2EB	Jul 19, 2012	Sep 24, 2020	Director	14 John Street London WC1N 2EB	United Kingdom	British	1945-12	152296470001
KEMP, Nancy Jane 14 John Street London WC1N 2EB	Jan 01, 2017	Apr 23, 2020	Director	14 John Street London WC1N 2EB	England	British	1987-8	222142960001
KENNARD, Harry Alan Lyme Road EX13 5AZ Axminster Ivy House Devon England	Nov 01, 2006	Dec 31, 2016	Director	Lyme Road EX13 5AZ Axminster Ivy House Devon England	United Kingdom	British	1937-7	21081840005
MARSHALL, Rosemary The Knoll 2 Church Way MK18 2NB East Claydon Buckinghamshire	Nov 01, 2006	Jun 30, 2008	Director	The Knoll 2 Church Way MK18 2NB East Claydon Buckinghamshire		British	1941-8	78473250002
PONS, Caroline Jane 10 East Hatley Hatley St George SG19 3JA Sandy Bedfordshire	Nov 01, 2006	Feb 09, 2007	Director	10 East Hatley Hatley St George SG19 3JA Sandy Bedfordshire		British	1967-5	110395010001
REID, Michael John 49 Waldemar Avenue W13 9PZ London	Nov 01, 2006	Jan 24, 2018	Director	49 Waldemar Avenue W13 9PZ London	England	Irish	1951-9	950490001
SIMMONS, Spencer Mark Ludgate Hill 2nd Floor EC4M 7JW London 55 England	May 09, 2024	Apr 23, 2025	Director	Ludgate Hill 2nd Floor EC4M 7JW London 55 England	England	British	1958-4	281285130001
SLYNN, Odile Marie Henriette, Lady Crane Grove N7 8LE London 8 United Kingdom	Nov 01, 2006	Dec 31, 2016	Director	Crane Grove N7 8LE London 8 United Kingdom	United Kingdom	British,French	1936-12	17060910002
SYLVA, Paul John Ludgate Hill 2nd Floor EC4M 7JW London 55 England	Jul 24, 2017	Mar 18, 2022	Director	Ludgate Hill 2nd Floor EC4M 7JW London 55 England	England	British	1963-8	179657640002
SK DIRECTORS LIMITED 13 Queen Square BA1 2HJ Bath Bath And North East Somerset	Feb 07, 2006	Nov 01, 2006	Director	13 Queen Square BA1 2HJ Bath Bath And North East Somerset				106451310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPANA TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Society For The Protection Of Animals Abroad

Apr 06, 2016

John Street

WC1N 2EB London

England

Legal Form	Company Limited By Guarantee
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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