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Span Group Limited

Span Group Limited is an active company incorporated on 9 May 1997 with the registered office located in London, Greater London. Span Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03368245
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
02074285822
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Designer • British • Lives in UK • Born in Sep 1965
Director • Israeli,french • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Mar 1956
Span Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shorts Gardens LLP
Mr Michael Robert Goldberger, Alexander Valik, and 1 more are mutual people.
Active
National Loose Leaf Company Limited
Mr Michael Robert Goldberger is a mutual person.
Active
Carlton Real Estates Developments Limited
Mr Michael Robert Goldberger is a mutual person.
Active
The David Pearlman Charitable Foundation
Mr Michael Robert Goldberger is a mutual person.
Active
First London Investments Limited
Mr Michael Robert Goldberger is a mutual person.
Active
First London Holdings Limited
Mr Michael Robert Goldberger is a mutual person.
Active
Cabot Investments Limited
Mr Michael Robert Goldberger is a mutual person.
Active
Newport Holdings Limited
Mr Michael Robert Goldberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£338K
Decreased by £35K (-9%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£30.11M
Decreased by £5.69M (-16%)
Total Liabilities
-£23.18M
Decreased by £2.54M (-10%)
Net Assets
£6.93M
Decreased by £3.16M (-31%)
Debt Ratio (%)
77%
Increased by 5.15% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Registered Address Changed
4 Years Ago on 9 Aug 2021
Mr Alexander Valik Details Changed
4 Years Ago on 2 Aug 2021
Span Holdings Limited (PSC) Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 14 Jul 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 9 May 2022
Director's details changed for Mr Alexander Valik on 2 August 2021
Submitted on 10 Aug 2021
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
Submitted on 9 Aug 2021
Change of details for Span Holdings Limited as a person with significant control on 2 August 2021
Submitted on 9 Aug 2021
Repayment History
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