Introduction
Watch Company
S
SPB LIMITED
SPB LIMITED is an active company incorporated on 9 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SPB LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15943077
LTD Company
Age
1 Years
Incorporated 9 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2026
Period: 9 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
C/O Fishman Brand Stone 3rd Floor West End House 11 Hills Place London, W1F 7SE,
Previous Addresses
3rd Floor West End House C/O Fishman Brand Stone 11 Hills Place London W1F 7SE United Kingdom
From: 5 April 2026To: 5 April 2026
70 Baker Street London W1U 7DJ United Kingdom
From: 9 September 2024To: 5 April 2026
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRAND, Robert Simon
Active3rd Floor West End House, LondonW1F 7SE
Born May 1955
Director
Appointed 09 Sept 2024
BRAND, Robert Simon
3rd Floor West End House, LondonW1F 7SE
Born May 1955
Director
09 Sept 2024
Active
NEIDLE, Peter Dan
Active3rd Floor West End House, LondonW1F 7SE
Born July 1950
Director
Appointed 09 Sept 2024
NEIDLE, Peter Dan
3rd Floor West End House, LondonW1F 7SE
Born July 1950
Director
09 Sept 2024
Active
STONE, Robert Geoffrey
Active3rd Floor West End House, LondonW1F 7SE
Born July 1955
Director
Appointed 09 Sept 2024
STONE, Robert Geoffrey
3rd Floor West End House, LondonW1F 7SE
Born July 1955
Director
09 Sept 2024
Active
FISHMAN, Ian Maxwell David
ResignedBaker Street, LondonW1U 7DJ
Born July 1949
Director
Appointed 09 Sept 2024
Resigned 24 Jun 2025
FISHMAN, Ian Maxwell David
Baker Street, LondonW1U 7DJ
Born July 1949
Director
09 Sept 2024
Resigned 24 Jun 2025
Resigned
Filing History
5
Description
Type
Date Filed
Document
5 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2026
5 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025