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- SPON GLOBAL LTD
SPON GLOBAL LTD
Active - Accounts Filed
General Information
NAME
SPON GLOBAL LTD
COMPANY NUMBER
10772706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
16/05/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MERSEYSIDE
L24 9PB
Discovery Point
44 Evans Road
LIVERPOOL
L24 9PB
Unit 10
Speke Hall Industrial
Spindus Road Speke Hall Industrial
Liverpool, Merseyside
L24 1YA
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 |
---|---|---|---|
23/07/2024 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
08/07/2024 | Appointment of director (AP01) |
|
officers |
03/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPON GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Board Member Kyle Stewart (932487193) Appointed |
Date: 15/02/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: Luke Thomas Mills (924885845) has left the board |
Credit Risk Overview
Want to learn more about SPON GLOBAL LTD?
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 SPON GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPON GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2017 - Present (7 years and 4 months) Born in Nov 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/12/2023 - Present (9 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/12/2023 - Present (9 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
01/07/2024 - Present (3 months) Born in Dec 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2017 - Present (7 years and 4 months) Born in Oct 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/07/2024 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
08/07/2024 | Appointment of director (AP01) |
|
officers |
03/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
02/04/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/02/2024 | Annual Accounts. (AA) |
|
accounts |
24/01/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
13/01/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/01/2024 | No description (RESOLUTIONS) |
|
other |
02/01/2024 | Termination of appointment of director (TM01) |
|
officers |
02/01/2024 | Appointment of director (AP01) |
|
officers |
02/01/2024 | Appointment of director (AP01) |
|
officers |
02/01/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/01/2024 | Change of director’s details (CH01) |
|
officers |
02/01/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/01/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/12/2023 | Registration of a Charge (MR01) |
|
mortgages |
10/11/2023 | Amended Accounts. (AAMD) |
|
accounts |
01/11/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
31/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
24/10/2023 | Change of individual person PSC details (PSC04) |
|
other |
23/10/2023 | Change of director’s details (CH01) |
|
officers |
23/10/2023 | Change of individual person PSC details (PSC04) |
|
other |
23/10/2023 | Change of director’s details (CH01) |
|
officers |
20/10/2023 | Confirmation Statement (CS01) |
|
other |
28/09/2023 | Notice of individual person PSC (PSC01) |
|
other |
21/09/2023 | Change of individual person PSC details (PSC04) |
|
other |
19/05/2023 | Annual Accounts. (AA) |
|
accounts |
04/10/2022 | Confirmation Statement (CS01) |
|
other |
25/02/2022 | Annual Accounts. (AA) |
|
accounts |
20/10/2021 | Confirmation Statement (CS01) |
|
other |
20/01/2021 | Annual Accounts. (AA) |
|
accounts |
06/11/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
06/11/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
30/09/2020 | Confirmation Statement (CS01) |
|
other |
05/06/2020 | Amended Accounts. (AAMD) |
|
accounts |
28/02/2020 | Annual Accounts. (AA) |
|
accounts |
21/10/2019 | Confirmation Statement (CS01) |
|
other |
22/02/2019 | Amended Accounts. (AAMD) |
|
accounts |
19/09/2018 | Confirmation Statement (CS01) |
|
other |
13/09/2018 | Confirmation Statement (CS01) |
|
other |
13/09/2018 | Amended Accounts. (AAMD) |
|
accounts |
29/08/2018 | Registration of a Charge (MR01) |
|
mortgages |
24/08/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
10/08/2018 | Annual Accounts. (AA) |
|
accounts |
27/07/2018 | Appointment of director (AP01) |
|
officers |
18/06/2018 | Confirmation Statement (CS01) |
|
other |
02/08/2017 | No description (RESOLUTIONS) |
|
other |
16/05/2017 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPON GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Board Member Kyle Stewart (932487193) Appointed |
Date: 15/02/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: Luke Thomas Mills (924885845) has left the board |
Date: 04/01/2024 | Event: New Board Member Paul Jonathan Gedman (931759785) Appointed |
Date: 04/01/2024 | Event: New Board Member Andrew James Duckworth (925237250) Appointed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: New Accounts filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 15/08/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Board Member Luke Thomas Mills (924885845) Appointed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
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