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Spanx UK Ltd

Spanx UK Ltd is an active company incorporated on 4 September 2018 with the registered office located in London, Greater London. Spanx UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
11551146
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
Address changed on 1 May 2025 (6 months ago)
Previous address was , PO Box 4385, 11551146 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1970
Director • American • Lives in United States • Born in Mar 1986
Director • President • American • Lives in United States • Born in Aug 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
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Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £374.56K (+36%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£4.68M
Decreased by £374.19K (-7%)
Total Liabilities
-£3.34M
Decreased by £560.35K (-14%)
Net Assets
£1.34M
Increased by £186.16K (+16%)
Debt Ratio (%)
71%
Decreased by 5.81% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
Martin Elliott Resigned
5 Months Ago on 16 May 2025
Ms Caroline Carlough Whitton Appointed
5 Months Ago on 16 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 3 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Broughton Secretaries Limited Appointed
7 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Kimberly Mccall Jones Resigned
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 8 Sep 2025
Amended accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Ms Caroline Carlough Whitton as a director on 16 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Martin Elliott as a director on 16 May 2025
Submitted on 3 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
Registered office address changed from , PO Box 4385, 11551146 - Companies House Default Address, Cardiff, CF14 8LH to 54 Portland Place London W1B 1DY on 1 May 2025
Submitted on 1 May 2025
Appointment of Broughton Secretaries Limited as a secretary on 4 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Kimberly Mccall Jones as a director on 21 July 2023
Submitted on 25 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Repayment History
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