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SPB Global Corporation UK Ltd

SPB Global Corporation UK Ltd is a dormant company incorporated on 21 December 2020 with the registered office located in London, Greater London. SPB Global Corporation UK Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13091798
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jan 1951
Director • Spanish • Lives in Spain • Born in Nov 1950
Maria Desamparados Andreu Marti
PSC • Spanish • Lives in Spain • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Maria Desamparados Andreu Marti Appointed
7 Months Ago on 3 Apr 2025
Maria Desamparados Andreu Marti (PSC) Appointed
7 Months Ago on 3 Apr 2025
Ricardo Miguel Burdeos-Bano (PSC) Resigned
7 Months Ago on 3 Apr 2025
Ricardo Miguel Burdeos-Bano Resigned
1 Year Ago on 27 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 8 Jul 2022
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Documents
Second filing for the termination of Ricardo Miguel Burdeos-Bano as a director
Submitted on 21 Oct 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 8 Oct 2025
Cessation of Ricardo Miguel Burdeos-Bano as a person with significant control on 3 April 2025
Submitted on 23 Sep 2025
Appointment of Maria Desamparados Andreu Marti as a director on 3 April 2025
Submitted on 23 Sep 2025
Termination of appointment of Ricardo Miguel Burdeos-Bano as a director on 27 October 2024
Submitted on 23 Sep 2025
Notification of Maria Desamparados Andreu Marti as a person with significant control on 3 April 2025
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 12 Jan 2023
Repayment History
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