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SPB Global Corp Ltd

SPB Global Corp Ltd is an active company incorporated on 24 April 2023 with the registered office located in London, Greater London. SPB Global Corp Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14821795
Private limited company
Age
2 years 4 months
Incorporated 24 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 24 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
8, 100-102 Leytonstone Road
London
E15 1TQ
England
Address changed on 17 Apr 2024 (1 year 4 months ago)
Previous address was 9 Primrose Road London E18 1DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Nov 1981
Secretary
Mr Jordan Mathews
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sia Greentree Ltd
William Simpson is a mutual person.
Active
Simpson's Tech Repairs Ltd
William Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£11.49K
Total Liabilities
-£6.96K
Net Assets
£4.53K
Debt Ratio (%)
61%
Latest Activity
William Simpson Resigned
2 Months Ago on 1 Jul 2025
Mr Quinton Mathews Appointed
2 Months Ago on 1 Jul 2025
William Simpson (PSC) Resigned
2 Months Ago on 1 Jul 2025
Jordan Mathews (PSC) Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
7 Months Ago on 20 Jan 2025
Culai Stoica Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Culai Stoica Appointed
1 Year 4 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Simon Peter Barnes Resigned
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Appointment of Mr Quinton Mathews as a director on 1 July 2025
Submitted on 11 Aug 2025
Termination of appointment of William Simpson as a director on 1 July 2025
Submitted on 11 Aug 2025
Notification of Jordan Mathews as a person with significant control on 1 July 2025
Submitted on 11 Aug 2025
Cessation of William Simpson as a person with significant control on 1 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Termination of appointment of Culai Stoica as a secretary on 1 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Culai Stoica as a secretary on 17 April 2024
Submitted on 18 Apr 2024
Registered office address changed from 9 Primrose Road London E18 1DF England to 8, 100-102 Leytonstone Road London E15 1TQ on 17 April 2024
Submitted on 17 Apr 2024
Notification of William Simpson as a person with significant control on 24 March 2024
Submitted on 27 Mar 2024
Repayment History
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