SPANNVERBUND LTD

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SPANNVERBUND LTD

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Key Data

Status

Active

Company No.

12268604

Incorporation date

17/10/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

International House, 36-38 Cornhill, London EC3V 3NGCopy
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Latest events (Record since 16/10/2022)
dot icon07/11/2025
Confirmation statement made on 2025-10-16 with updates
dot icon04/02/2025
Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH United Kingdom to 483 Green Lanes London N13 4BS on 2025-02-04
dot icon04/02/2025
Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2025-02-04
dot icon23/01/2025
Termination of appointment of Álvaro Fernández Iglesias as a director on 2024-12-06
dot icon28/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/11/2024
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 2024-11-13
dot icon13/11/2024
Appointment of Mr Thomas Engel as a director on 2024-11-05
dot icon13/11/2024
Appointment of Mr Stephan Grau as a director on 2024-11-05
dot icon20/10/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon17/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon03/07/2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2023-07-03
dot icon10/05/2023
Cessation of Stephan Grau as a person with significant control on 2021-11-26
dot icon10/05/2023
Cessation of Urs Huber as a person with significant control on 2021-11-26
dot icon27/04/2023
Micro company accounts made up to 2022-12-31
dot icon16/10/2022
Confirmation statement made on 2022-10-16 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
36.18K
-
0.00
-
-
2022
1
125.94K
-
0.00
-
-
2022
1
125.94K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

125.94K £Ascended248.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephan Grau
Director
05/11/2024 - Present
-
Böhling, Stefan
Director
17/10/2019 - Present
4
Fernández Iglesias, Álvaro
Director
17/10/2019 - 06/12/2024
-
Engel, Thomas
Director
05/11/2024 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About SPANNVERBUND LTD

SPANNVERBUND LTD is an(a) Active company incorporated on 17/10/2019 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SPANNVERBUND LTD?

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SPANNVERBUND LTD is currently Active. It was registered on 17/10/2019 .

Where is SPANNVERBUND LTD located?

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SPANNVERBUND LTD is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does SPANNVERBUND LTD do?

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SPANNVERBUND LTD operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

How many employees does SPANNVERBUND LTD have?

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SPANNVERBUND LTD had 1 employees in 2022.

What is the latest filing for SPANNVERBUND LTD?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-16 with updates.