General information

Name:

Span It Ltd

Office Address:

65 Compton Street EC1V 0BN London

Number: 06810505

Incorporation date: 2009-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06810505 fifteen years ago, Span It Limited was set up as a Private Limited Company. The firm's actual office address is 65 Compton Street, London. The company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to Mon, 28th Feb 2022 and the most recent annual confirmation statement was released on Sat, 1st Apr 2023.

Considering this particular company's size, it became unavoidable to appoint further company leaders: Dragan M. and Marijan P. who have been assisting each other since 2022 to fulfil their statutory duties for this company. At least one secretary in this firm is a limited company, specifically Atc Corporate Secretaries Limited.

The companies with significant control over this firm include: Span D. D. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zagabria at 47, Croatia and was registered as a PSC under the reg no 080192242.

Financial data based on annual reports

Company staff

Dragan M.

Role: Director

Appointed: 09 February 2022

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 05 February 2009

Address: Floor, London, EC1V 0BN, United Kingdom

Latest update: 5 February 2024

Marijan P.

Role: Director

Appointed: 05 February 2009

Latest update: 5 February 2024

People with significant control

Span D. D.
Address: Koturaska Cesta 47, Zagabria, Croatia, Croatia
Legal authority Companies Act 1993
Legal form Public Limited Company
Country registered Croatia
Place registered The Court Register
Registration number 080192242
Notified on 23 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Damir B.
Notified on 1 April 2017
Ceased on 23 September 2021
Nature of control:
substantial control or influence
Marijan P.
Notified on 1 April 2017
Ceased on 23 September 2021
Nature of control:
substantial control or influence
Nikola D.
Notified on 1 April 2017
Ceased on 23 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 27 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2014
Annual Accounts 11 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 11 November 2013
Annual Accounts 24 November 2014
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 24 November 2014
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V OEH

City / Town:

London

HQ address,
2014

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V OEH

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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