Spana Trading Limited. Head office in London. Check Director.

Spana Trading Limited, London

Spana Trading Limited is a private limited company. Once, it was named Sk 114 Limited (changed on 2006-11-08). Situated at 55 Ludgate Hill, 2Nd Floor, London EC4M 7JW, the above-mentioned 18 years old enterprise was incorporated on 2006-02-07 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
2 directors can be found in the business: David B. (appointed on 09 May 2022), Gavin H. (appointed on 05 March 2015).

About
Name: Spana Trading Limited
Number: 05701021
Incorporation date: 2006-02-07
End of financial year: 31 December


Address:	55 Ludgate Hill 2nd Floor London EC4M 7JW
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

The Society For The Protection Of Animals Abroad

6 April 2016

Address	14 John Street, London, WC1N 2EB, England
Legal authority	Companies Acts
Legal form	Company Limited By Guarantee
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	18,742	18,467	16,851
Total Assets Less Current Liabilities	1	17,350	1

The target date for Spana Trading Limited confirmation statement filing is 2024-02-20. The latest confirmation statement was submitted on 2023-02-06. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business The Society For The Protection Of Animals Abroad who owns over 3/4 of shares. The corporate PSC can be found at John Street, WC1N 2EB London.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 9th May 2022 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 18th March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 14 John Street London WC1N 2EB on 10th February 2022 to 55 Ludgate Hill 2nd Floor London EC4M 7JW filed on: 10th, February 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 9th December 2020 filed on: 24th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th September 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 23rd April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 24th January 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th July 2017 filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AP03	On 24th July 2017, company appointed a new person to the position of a secretary filed on: 27th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 24th July 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 31st December 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2017 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2017 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 8th, March 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th March 2016: 1.00 GBP capital
TM01	Director's appointment terminated on 31st December 2015 filed on: 19th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2015 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, May 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 11th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th February 2015: 1.00 GBP capital
CH01	On 11th February 2015 director's details were changed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 27th, May 2014 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 20th March 2014 filed on: 20th, March 2014 \| officers	Free Download (2 pages)
CH01	On 19th March 2014 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 21st, February 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 21st February 2014: 1.00 GBP capital
TM01	Director's appointment terminated on 6th February 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 14th, February 2013 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 12th September 2012 filed on: 12th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, May 2012 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (1 page)
CH01	On 1st November 2011 director's details were changed filed on: 13th, February 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 13th, February 2012 \| annual return	Free Download (9 pages)
CH01	On 10th February 2012 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
MISC	Auditors resignation filed on: 12th, December 2011 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 9th, February 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, August 2010 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 29th July 2010 filed on: 29th, July 2010 \| officers	Free Download (2 pages)
CH01	On 7th February 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On 7th February 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On 7th February 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2010 filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
288b	On 24th September 2008 Appointment terminated director filed on: 24th, September 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, August 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 25th, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 25th, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (9 pages)
288b	On 29th March 2007 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288b	On 29th March 2007 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
288b	On 26th February 2007 Director resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
288b	On 26th February 2007 Director resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
288b	On 26th February 2007 Director resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
288b	On 26th February 2007 Director resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On 23rd November 2006 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
288a	On 23rd November 2006 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
288a	On 23rd November 2006 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
288a	On 23rd November 2006 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
288a	On 13th November 2006 New secretary appointed;new director appointed filed on: 13th, November 2006 \| officers	Free Download (3 pages)
288a	On 13th November 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288a	On 13th November 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288a	On 13th November 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288a	On 13th November 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288a	On 13th November 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288a	On 13th November 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288a	On 13th November 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288a	On 13th November 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288a	On 13th November 2006 New secretary appointed;new director appointed filed on: 13th, November 2006 \| officers	Free Download (3 pages)
287	Registered office changed on 13/11/06 from: 13 queen square bath bath and north east somerset BA1 2HJ filed on: 13th, November 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 13/11/06 from: 13 queen square bath bath and north east somerset BA1 2HJ filed on: 13th, November 2006 \| address	Free Download (1 page)
CERTNM	Company name changed sk 114 LIMITEDcertificate issued on 08/11/06 filed on: 8th, November 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed sk 114 LIMITEDcertificate issued on 08/11/06 filed on: 8th, November 2006 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, February 2006 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 7th, February 2006 \| incorporation	Free Download (30 pages)

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