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SPB Innovation Ltd

SPB Innovation Ltd is an active company incorporated on 27 October 2023 with the registered office located in London, Greater London. SPB Innovation Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15241248
Private limited company
Age
2 years 1 month
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (5 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 27 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
57 Portland Place
London
W1B 1QN
England
Address changed on 10 Jul 2024 (1 year 5 months ago)
Previous address was , 57, Portland Place,, London, W1B 1QN, England
Telephone
020 76361711
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in England • Born in Sep 1973
Director • German • Lives in England • Born in Feb 1977
Dr Sanaz Hossein Pour Tehrani
PSC • German • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
10
Total Assets
£365.53K
Total Liabilities
-£243.52K
Net Assets
£122.01K
Debt Ratio (%)
67%
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Aug 2025
Micro Accounts Submitted
3 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 9 May 2024
New Charge Registered
1 Year 8 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 23 Feb 2024
Phillip Charles Stein (PSC) Resigned
2 Years 1 Month Ago on 29 Oct 2023
Sanaz Hossein Pour Tehrani (PSC) Appointed
2 Years 1 Month Ago on 28 Oct 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 29 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 29 Aug 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 11 Jul 2024
Registered office address changed from , 57, Portland Place,, London, W1B 1QN, England to 57 Portland Place London W1B 1QN on 10 July 2024
Submitted on 10 Jul 2024
Cessation of Phillip Charles Stein as a person with significant control on 29 October 2023
Submitted on 10 Jul 2024
Registered office address changed from , Flat 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom to 57 Portland Place London W1B 1QN on 10 June 2024
Submitted on 10 Jun 2024
Registration of charge 152412480003, created on 9 May 2024
Submitted on 20 May 2024
Registration of charge 152412480002, created on 26 March 2024
Submitted on 26 Mar 2024
Registration of charge 152412480001, created on 23 February 2024
Submitted on 23 Feb 2024
Notification of Pedram Negahban as a person with significant control on 28 October 2023
Submitted on 12 Feb 2024
Repayment History
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