SPACEMANN LIMITED
Overview
| Company Name | SPACEMANN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02778804 |
| 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 SPACEMANN LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is SPACEMANN LIMITED located?
| Registered Office Address | 1 Homefield Road CB9 8QP Haverhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACEMANN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREM GROUP SCREENS LIMITED | Jul 23, 2015 | Jul 23, 2015 |
| SCREENS AT WORK LIMITED | May 24, 2004 | May 24, 2004 |
| VIRGO SCREENS LIMITED | Jan 12, 1993 | Jan 12, 1993 |
What are the latest accounts for SPACEMANN 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 SPACEMANN LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for SPACEMANN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bryan Derek Daisy as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Director's details changed for Mr Frank Quirll on Sep 12, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Alexander Epping on Sep 12, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Frank Quirll as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Ulrich Grosse-Frintrop as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Alexander Epping as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Dirk Hermann Karl Heinrich Assmann as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jonathan Leslie Burrage as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Dirk Assmann as a person with significant control on Dec 07, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Screens at Work Group Limited as a person with significant control on Dec 07, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 1 Homefield Road Haverhill CB9 8QP on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Andreas Fipp as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed frem group screens LIMITED\certificate issued on 13/12/23 | 3 pages | CERTNM | ||||||||||||||||||
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Termination of appointment of Claire Louise Daisy as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Claire Louise Daisy as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Artur Czajkowski as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of SPACEMANN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURRAGE, Jonathan Leslie | Director | Homefield Road CB9 8QP Haverhill 1 England | United Kingdom | British | 220183000001 | |||||||||
| DINGLEY, Philip Alexander | Director | Homefield Road CB9 8OP Haverhill 1 United Kingdom | United Kingdom | British | 242508290001 | |||||||||
| EPPING, Alexander | Director | Homefield Road CB9 8QP Haverhill 1 England | Germany | German | 340170480001 | |||||||||
| FIPP, Andreas | Director | Homefield Road CB9 8QP Haverhill 1 England | Germany | German | 317085690001 | |||||||||
| O'SULLIVAN, Patrick Francis | Director | Homefield Road CB9 8OP Haverhill 1 United Kingdom | United Kingdom | British | 95354250002 | |||||||||
| QUIRLL, Frank | Director | Homefield Road CB9 8QP Haverhill 1 England | Germany | German | 340232520001 | |||||||||
| DAISY, Claire Louise | Secretary | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | 179719430001 | |||||||||||
| SAUNDERS, Wendy Gillian | Secretary | Riverside 25c Symonds Lane, Linton CB1 6HY Cambridge Cambridgeshire | British | 32533200002 | ||||||||||
| TURNER, Nicholas Walter | Secretary | Radwinter Road Sewards End CB10 2LR Saffron Walden 7 Essex | British | 98742410002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ASSMANN, Dirk Hermann Karl Heinrich | Director | 49324 Melle Heinrich-Assmann-Strasse 11 Germany | Germany | German | 254065560001 | |||||||||
| BLUNDEN, Richard Edward | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | England | British | 104885800003 | |||||||||
| CROCKETT, Neil | Director | Darnet Road CM9 8XG Tollesbury 8 Essex | United Kingdom | British | 148264290001 | |||||||||
| CZAJKOWSKI, Artur | Director | Homefield Road CB9 8OP Haverhill 1 United Kingdom | United Kingdom | Polish | 276693760001 | |||||||||
| DAISY, Bryan Derek | Director | Homefield Road CB9 8QP Haverhill 1 England | United Kingdom | British | 7292890002 | |||||||||
| DAISY, Claire Louise | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | United Kingdom | British | 23947110002 | |||||||||
| GROSSE-FRINTROP, Thomas Ulrich | Director | 49324 Melle Heinrich-Assmann-Strasse 11 Germany | Germany | German | 254065540001 | |||||||||
| HORNE, Graeme Mark | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | United Kingdom | British | 134669580002 | |||||||||
| PIETERSE, Mattheus Johannes | Director | 83 Pierhead Lock 416 Manchester Road E14 3FD London | South African | 80366920001 | ||||||||||
| ROBERTS, James | Director | Linden House Meadow Lane PE28 2BP Houghton Cambridgeshire | British | 83587480001 | ||||||||||
| SAUNDERS, Brian Frank | Director | Riverside 25c Symonds Lane, Linton CB1 6HY Cambridge Cambridgeshire | British | 32533190002 | ||||||||||
| SAUNDERS, Wendy Gillian | Director | Riverside 25c Symonds Lane, Linton CB1 6HY Cambridge Cambridgeshire | British | 32533200002 | ||||||||||
| TURNER, Nicholas Walter | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | United Kingdom | British | 98742410003 | |||||||||
| CREATE DIRECTORS NOMINEES LIMITED | Director | Vision Park Histon CB4 9ZR Cambridge Victory House Cambridgeshire United Kingdom |
| 109911650001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SPACEMANN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dirk Assmann | Dec 07, 2023 | Homefield Road CB9 8QP Haverhill 1 England | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
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| Screens At Work Group Limited | Apr 06, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | Yes | ||||||||||
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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