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GLB SPV Ltd

GLB SPV Ltd is an active company incorporated on 15 September 2021 with the registered office located in London, Greater London. GLB SPV Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13623675
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (22 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 September 2024
Due by 26 December 2025 (1 month remaining)
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 22 Mar 2025 (7 months ago)
Previous address was 88 Crawford Street London W1H 2EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
TDT Comms Ltd
Theodore De Turckheim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£791.81K
Total Liabilities
-£811.16K
Net Assets
-£19.35K
Debt Ratio (%)
102%
Latest Activity
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Registered Address Changed
7 Months Ago on 22 Mar 2025
Mr Theodore De Turckheim Details Changed
7 Months Ago on 21 Mar 2025
Mr Theodore De Turckheim Details Changed
7 Months Ago on 21 Mar 2025
Mr Theodore De Turckheim (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Theodore De Turckheim (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Olivier Philippe (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 26 Sep 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ England to Suite a 1-3 Canfield Place London NW6 3BT on 22 March 2025
Submitted on 22 Mar 2025
Change of details for Mr Theodore De Turckheim as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Secretary's details changed for Mr Theodore De Turckheim on 21 March 2025
Submitted on 22 Mar 2025
Director's details changed for Mr Theodore De Turckheim on 21 March 2025
Submitted on 22 Mar 2025
Resolutions
Submitted on 3 Oct 2024
Second filing of a statement of capital following an allotment of shares on 19 September 2024
Submitted on 3 Oct 2024
Sub-division of shares on 19 September 2024
Submitted on 3 Oct 2024
Second filing of a statement of capital following an allotment of shares on 19 September 2024
Submitted on 3 Oct 2024
Cessation of Olivier Philippe as a person with significant control on 19 September 2024
Submitted on 26 Sep 2024
Repayment History
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