SPATIAL GLOBAL LIMITED
Overview
| Company Name | SPATIAL GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01311235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPATIAL GLOBAL LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Postal activities under universal service obligation (53100) / Transportation and storage
Where is SPATIAL GLOBAL LIMITED located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPATIAL GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| SPATIAL (GENERAL TRADERS) LIMITED | Apr 28, 1977 | Apr 28, 1977 |
What are the latest accounts for SPATIAL GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPATIAL GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for SPATIAL GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gavin David Withers as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Geoffrey Michael Gillo on Jun 25, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Satisfaction of charge 013112350002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Registration of charge 013112350004, created on Jun 06, 2018 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SPATIAL GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLO, Geoffrey Michael | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | British | 66852960004 | ||||||
| GILLO, Geoffrey Michael | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 66852960005 | |||||
| WALLIS, Michael | Director | 91 Sapley Road Hartford PE29 1YQ Huntingdon Cambridgeshire | United Kingdom | British | 111559710001 | |||||
| GALLAGHER, Hilary Rachel | Secretary | 3 Park Valley The Park NG7 1BS Nottingham | British | 31640380002 | ||||||
| AUSTIN, Andrew | Director | Unity Trading Estate Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England | Scotland | British | 83480120001 | |||||
| GALLAGHER, Hilary Rachel | Director | 3 Park Valley The Park NG7 1BS Nottingham | British | 31640380002 | ||||||
| GALLAGHER, James Michael | Director | 3a Park Valley NG7 1BS The Park Nottingham | British | 11854220002 | ||||||
| HINDLE, Bryan | Director | Unity Trading Estate Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England | United Kingdom | English | 164875240001 | |||||
| O'MEARA, Wendy Susan | Director | Tudor Vale 54 Station Road Rearsby LE7 4YY Leicester Leicestershire | United Kingdom | British | 59325930002 | |||||
| WITHERS, Gavin David | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | 70079100001 |
Who are the persons with significant control of SPATIAL GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Keswick Enterprises Group Limited | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0