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Spb3 Limited LONDON


Spb3 Limited is a private limited company situated at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2019-06-18, this 4-year-old company is run by 1 director.
Director Stephen H., appointed on 18 June 2019.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official information there was a change of name on 2020-03-19 and their previous name was Space Craft Workplace Design Limited.
The latest confirmation statement was filed on 2023-03-27 and the due date for the subsequent filing is 2024-04-10. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Spb3 Limited Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12055707
Date of Incorporation Tue, 18th Jun 2019
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Stephen H.

Position: Director

Appointed: 18 June 2019

Trisha T.

Position: Director

Appointed: 21 July 2020

Resigned: 05 October 2023

Trisha T.

Position: Secretary

Appointed: 18 June 2019

Resigned: 20 July 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Trisha T. This PSC and has 25-50% shares. The second entity in the PSC register is Stephen H. This PSC has significiant influence or control over the company,.

Trisha T.

Notified on 18 June 2019
Nature of control: 25-50% shares

Stephen H.

Notified on 18 June 2019
Nature of control: significiant influence or control

Company previous names

Space Craft Workplace Design March 19, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand210022
Net Assets Liabilities100222
Other
Number Shares Allotted2222
Par Value Share15011

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
5th October 2023 - the day director's appointment was terminated
filed on: 16th, October 2023
Free Download (1 page)

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