SPAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SPAN GROUP LIMITED
COMPANY NUMBER
03368245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/05/1997
(27 years and 6 months old)
WEBSITE
https://www.spangroup.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/05/1997
03/01/2001
SPAN DEVELOPMENTS LIMITED
LONDON
W1G 0PW
Telephone: 02074285822
TPS: No
14th Floor 33 Cavendish Square
London
W1G 0PW
Telephone: 74285822
75-83 Agincourt Road
London
NW3 2NT
Telephone: 74285822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPAN GROUP LIMITED | Active - Accounts Filed | View Report |
| B. & S. INVESTMENTS (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/05/1997 - Present (27 years and 6 months) Secretary: 09/05/1997 - Present (27 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 20 Past: 20 |
View Report |
|
09/05/1997 - Present (27 years and 6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 27 Past: 11 |
View Report |
|
01/11/2000 - Present (24 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 102 Past: 328 |
View Report |
|
09/05/1997 - 09/05/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
09/05/1997 - Present (27 years and 6 months) Born in Nov 1947 |
Resigned | Director |
Current: 1 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWQUEST DEVELOPMENTS 122 LIMITED | Active - Accounts Filed | View Report |
| NEWQUEST DEVELOPMENTS 124 LIMITED | Active - Accounts Filed | View Report |
| MARKET ROAD (BLOCK B) LIMITED | Active - Accounts Filed | View Report |
| MARKET ROAD LIMITED | Active - Accounts Filed | View Report |
| SPAN GROUP LIMITED | Active - Accounts Filed | View Report |
| B. & S. INVESTMENTS (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| NEWQUEST DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| NEWQUEST PROPERTIES LTD | Active - Accounts Filed | View Report |
| NEWQUEST RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| SPARKWELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SPARKWELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TONENEST DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WORK OUT LOUNGE LIMITED | Active - Accounts Filed | View Report |
| TONENEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 18/08/2016 | Emily Rosanna Slupek (918311607) has left the board |
| 30/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 25/11/2013 | New Company Secretary Emily Rosanna Slupek (918311607) Appointed |
| 11/07/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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