General information

Name:

Spb3 Ltd

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 12055707

Incorporation date: 2019-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Spb3 Limited business has been in this business for at least 5 years, having started in 2019. Started with Registered No. 12055707, Spb3 is a Private Limited Company with office in 85 Great Portland Street, London W1W 7LT. The firm official name transformation from Space Craft Workplace Design to Spb3 Limited occurred on Thu, 19th Mar 2020. The firm's declared SIC number is 66190 which means Activities auxiliary to financial intermediation n.e.c.. Spb3 Ltd filed its account information for the financial year up to June 30, 2022. The firm's most recent confirmation statement was submitted on March 27, 2023.

According to the latest data, the following firm is managed by just one managing director: Stephen H., who was appointed on Tue, 18th Jun 2019. Since July 2020 Trisha T., had been fulfilling assigned duties for this specific firm up to the moment of the resignation in October 2023.

Executives who control the firm include: Trisha T. owns 1/2 or less of company shares. Stephen H. has substantial control or influence over the company.

  • Previous company's names
  • Spb3 Limited 2020-03-19
  • Space Craft Workplace Design Limited 2019-06-18

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 18 June 2019

Latest update: 5 December 2023

People with significant control

Trisha T.
Notified on 18 June 2019
Nature of control:
1/2 or less of shares
Stephen H.
Notified on 18 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-18
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
5th October 2023 - the day director's appointment was terminated (TM01)
filed on: 16th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
4
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