SPB3 LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 12055707
- Last Updated: 01 Mar 2024
Company Profile
SPB3 LIMITED was incorporated on Tuesday, June 18, 2019 as a Private Limited Company with registered address in LONDON. SPB3 LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 7 days.
| Name | SPB3 LIMITED |
|---|---|
| Company number | 12055707 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Trisha Andee Theodore-Heath Nationality: British |
Dates: Tuesday, June 18, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Christopher Heath Nationality: British |
Dates: Tuesday, June 18, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPB3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPB3 LIMITED | 18 Jun 2019 |
| SPACE CRAFT WORKPLACE DESIGN LIMITED | 19 Mar 2020 |