General information

Name:

Spon Global Limited

Office Address:

Discovery Point Evans Road L24 9PB Liverpool

Number: 10772706

Incorporation date: 2017-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spon Global Ltd,registered as Private Limited Company, located in Discovery Point, Evans Road in Liverpool. The head office's post code is L24 9PB. This company has been in existence since 2017. The company's reg. no. is 10772706. The enterprise's classified under the NACE and SIC code 47910 which means Retail sale via mail order houses or via Internet. Spon Global Limited reported its latest accounts for the period that ended on 2022-05-31. The company's latest confirmation statement was submitted on 2023-09-19.

Due to this specific enterprise's number of employees, it became vital to appoint new company leaders: Andrew D., Paul G. and Daniel F. who have been aiding each other for one year to exercise independent judgement of this specific firm.

The companies with significant control over this firm are as follows: Platinum Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Quay Street, M3 3EJ and was registered as a PSC under the reg no 15248359.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 22 December 2023

Latest update: 22 February 2024

Paul G.

Role: Director

Appointed: 22 December 2023

Latest update: 22 February 2024

Daniel F.

Role: Director

Appointed: 16 May 2017

Latest update: 22 February 2024

People with significant control

Platinum Bidco Limited
Address: This Is The Space (Studio 6) Quay Street, Manchester, M3 3EJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15248359
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel F.
Notified on 16 May 2017
Ceased on 22 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke M.
Notified on 21 October 2019
Ceased on 22 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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