SG

SPAN GROUP LIMITED

Active

Company number 03368245

London, United Kingdom · Incorporated 9 May 1997

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPAN DEVELOPMENTS LIMITED · 9 May 1997 – 3 January 2001

Company overview

Incorporated on 9 May 1997 and registered in England and Wales, SPAN GROUP LIMITED remains an active private limited company, now trading for 29 years. It changed its name from SPAN DEVELOPMENTS LIMITED on 9 May 1997. Its registered office is at 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Span Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: GERSHON, Monty Braham (appointed 9 May 1997), VALIK, Alexandre (appointed 9 May 1997) and GOLDBERGER, Michael Robert (appointed 1 November 2000). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2024, were filed on 29 September 2025. The next accounts are due by 29 September 2026. The latest confirmation statement was made up to 23 April 2026. The next is due by 7 May 2027. Companies House holds 104 filings for this company, most recently a confirmation statement filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GOLDBERGER, Michael Robert
Director
1 November 2000
VA
VALIK, Alexandre
Director
9 May 1997
SE
SLUPEK, Emily Rosanna
Secretary · Resigned
12 November 2013
GA
GERSHON, Alan Nathan
Director · Resigned
1 November 2000
MJ
MARKS, Judy
Secretary · Resigned
9 May 1997
TR
TOMS, Roger
Director · Resigned
9 May 1997
GM
GERSHON, Monty Braham
Secretary · Resigned
9 May 1997

Persons with significant control

PS
Span Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
22 November 2013 View
Appoint Person Secretary Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2013 View
Accounts With Accounts Type Small
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Small
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Small
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Small
Accounts
31 July 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Small
Accounts
31 July 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Address
1 March 2008 View
Accounts With Accounts Type Small
Accounts
2 August 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Small
Accounts
25 July 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Small
Accounts
14 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
9 October 2001 View
Accounts With Accounts Type Small
Accounts
3 October 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Certificate Change Of Name Company
Change Of Name
3 January 2001 View
Legacy
Annual Return
18 July 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Small
Accounts
5 July 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
8 February 2000 View
Accounts With Accounts Type Small
Accounts
3 August 1999 View
Legacy
Address
26 July 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Mortgage
18 November 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Officers
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Officers
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Capital
24 February 1998 View
Legacy
Capital
24 February 1998 View
Legacy
Accounts
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Incorporation Company
Incorporation
9 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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