SPACECOVER LIMITED
Overview
| Company Name | SPACECOVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02589253 |
| 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 SPACECOVER LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is SPACECOVER LIMITED located?
| Registered Office Address | 14 Duke Street Darlington DL3 7AA Co. Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPACECOVER 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 SPACECOVER LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for SPACECOVER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Satisfaction of charge 025892530002 in full | 1 pages | MR04 | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Apr 08, 2023 | 4 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 4 pages | SH01 | ||||||||||||||
08/04/23 Statement of Capital gbp 52 | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr James Gordon Carver as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Apr 06, 2021
| 6 pages | SH06 | ||||||||||||||
Who are the officers of SPACECOVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Henry John | Director | 14 Duke Street Darlington DL3 7AA Co. Durham | England | British | Company Director | 282227730001 | ||||
| CARVER, James William | Director | 14 Duke Street Darlington DL3 7AA Co. Durham | England | British | Company Director | 255633090001 | ||||
| CARVER, James Gordon | Director | White House Farm Barn Highside Road Heighington DL2 2XG Darlington County Durham | England | British | Estate Agent | 18840150006 | ||||
| CARVER, Helen | Secretary | Beckside Farm Staindrop Road DL2 2ND Darlington County Durham | British | Estate Agent | 7537200001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARVER, Charles Nicholas | Director | Outgate LA22 0PU Ambleside Borwick Lodge Cumbria England | England | British | Property Developer | 25282530015 | ||||
| CARVER, Helen | Director | Beckside Farm Staindrop Road DL2 2ND Darlington County Durham | England | British | Estate Agent | 7537200001 | ||||
| CARVER, James William | Director | 14 Duke Street Darlington DL3 7AA Co. Durham | England | British | Company Director | 218249820001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SPACECOVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Nicholas Carver | Feb 14, 2020 | 14 Duke Street Darlington DL3 7AA Co. Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Gordon Carver | Apr 06, 2016 | 14 Duke Street Darlington DL3 7AA Co. Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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