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Spana Trading Limited

Spana Trading Limited is an active company incorporated on 7 February 2006 with the registered office located in London, City of London. Spana Trading Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05701021
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Ludgate Hill
2nd Floor
London
EC4M 7JW
England
Address changed on 10 Feb 2022 (3 years ago)
Previous address was 14 John Street London WC1N 2EB
Telephone
02078313999
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • Cfo • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Apr 1958
The Society For The Protection Of Animals Abroad
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Society For The Protection Of Animals Abroad
Philip Antony Alvey and Spencer Mark Simmons are mutual people.
Active
Together For Animals
David George Bassom is a mutual person.
Active
Maple (199) Limited
Spencer Mark Simmons is a mutual person.
Active
Stephen Spender Trust
Spencer Mark Simmons is a mutual person.
Active
Pharma-Ac Limited
Gita Rajiv Patel is a mutual person.
Active
Lawyers Against Poverty
Spencer Mark Simmons is a mutual person.
Active
Angel Advisory & Services Ltd
Philip Antony Alvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.68K
Decreased by £738 (-6%)
Turnover
£67.58K
Increased by £4.19K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£19.6K
Decreased by £5.84K (-23%)
Total Liabilities
-£19.6K
Decreased by £5.84K (-23%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
David George Bassom Resigned
5 Months Ago on 30 Apr 2025
Mrs Gita Rajiv Patel Appointed
5 Months Ago on 30 Apr 2025
Mr Philip Antony Alvey Appointed
6 Months Ago on 23 Apr 2025
Spencer Mark Simmons Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Gavin Romald Helmerow Helmer Resigned
1 Year 5 Months Ago on 10 May 2024
Mr Spencer Mark Simmons Appointed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Philip Antony Alvey as a director on 23 April 2025
Submitted on 26 Jun 2025
Appointment of Mrs Gita Rajiv Patel as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of David George Bassom as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Spencer Mark Simmons as a director on 23 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Gavin Romald Helmerow Helmer as a director on 10 May 2024
Submitted on 29 May 2024
Appointment of Mr Spencer Mark Simmons as a director on 9 May 2024
Submitted on 29 May 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 25 Feb 2024
Repayment History
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