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Spannverbund Ltd

Spannverbund Ltd is an active company incorporated on 17 October 2019 with the registered office located in London, City of London. Spannverbund Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12268604
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (22 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 23 hours ago
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 4 Feb 2025 (9 months ago)
Previous address was C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH United Kingdom
Telephone
07549 896678
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Spanish • Lives in England • Born in Nov 1988
PSC • Director • German • Lives in Germany • Born in May 1963
Director • Swiss • Lives in Switzerland • Born in Jan 1969
Director • German • Lives in Germany • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£529.14K
Increased by £529.14K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£530.1K
Increased by £375.09K (+242%)
Total Liabilities
-£341.23K
Increased by £312.16K (+1074%)
Net Assets
£188.87K
Increased by £62.93K (+50%)
Debt Ratio (%)
64%
Increased by 45.62% (+243%)
Latest Activity
Confirmation Submitted
23 Hours Ago on 7 Nov 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Álvaro Fernández Iglesias Resigned
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Mr Stephan Grau Appointed
1 Year Ago on 5 Nov 2024
Mr Thomas Engel Appointed
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 7 Nov 2025
Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH United Kingdom to 483 Green Lanes London N13 4BS on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Álvaro Fernández Iglesias as a director on 6 December 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Appointment of Mr Stephan Grau as a director on 5 November 2024
Submitted on 13 Nov 2024
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 13 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Thomas Engel as a director on 5 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 20 Oct 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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