SPACECRAFT INTERNATIONAL LIMITED
Overview
| Company Name | SPACECRAFT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03467372 |
| 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 SPACECRAFT INTERNATIONAL LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is SPACECRAFT INTERNATIONAL LIMITED located?
| Registered Office Address | 64-66 Old Street EC1V 9AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACECRAFT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATOS ENVIRONMENTAL SERVICES LIMITED | Feb 10, 1998 | Feb 10, 1998 |
| HLS MECHANICAL & ELECTRICAL SERVICES LIMITED | Jan 12, 1998 | Jan 12, 1998 |
| HICKSTORE LIMITED | Nov 18, 1997 | Nov 18, 1997 |
What are the latest accounts for SPACECRAFT INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SPACECRAFT INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | Yes |
What are the latest filings for SPACECRAFT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Spacecraft International Trustee Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of John Joseph Hogan as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Satisfaction of charge 034673720004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 034673720004, created on Nov 09, 2020 | 5 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of SPACECRAFT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARRIS, Doretta | Secretary | Old Street EC1V 9AN London 64-66 England | British | 95615540001 | ||||||
| HOGAN, John Joseph | Director | Old Street EC1V 9AN London 64-66 England | United Kingdom | British | 74268780001 | |||||
| BINGLE, Timothy Mark | Secretary | 57 London Road HP11 1BS High Wycombe Buckinghamshire | British | 30973940002 | ||||||
| CALEY, Nicholas William | Secretary | 22 Abingdon Close UB10 0BU Hillingdon Middlesex | British | 6052500011 | ||||||
| MEHTA, Danny | Secretary | Prides Crossing The Mount GU24 8AW Chobham Surrey | British | 66880070001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CALEY, Nicholas William | Director | 22 Abingdon Close UB10 0BU Hillingdon Middlesex | British | 6052500011 | ||||||
| CAREY, Simon William | Director | Pennyoak 38 Lees Gardens SL6 4NN Maidenhead Berkshire | British | 98951950001 | ||||||
| DAVIS, Gary John | Director | Dellfield House Plough Lane Sarrat WD3 4DL Rickmansworth Hertfordshire | England | British | 115115700001 | |||||
| JUDD, Robert Keith | Director | Bushlands Milley Road, Waltham St. Lawrence RG10 0JR Reading Berkshire | British | 5917670002 | ||||||
| JUDD, Robert Keith | Director | Bushlands Milley Road, Waltham St. Lawrence RG10 0JR Reading Berkshire | British | 5917670002 | ||||||
| MEHTA, Danny | Director | Prides Crossing The Mount GU24 8AW Chobham Surrey | British | 66880070001 | ||||||
| MILNE, Stephen Andrew Austen | Director | 57 London Road HP11 1BS High Wycombe Buckinghamshire | British | 33118950001 | ||||||
| MORSE, Robert John | Director | Church Farm Wokingham Road RG10 0RX Hurst Berkshire | British | 5917690001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SPACECRAFT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spacecraft International Trustee Limited | Jan 31, 2025 | Old Street EC1V 9AN London 64-66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Joseph Hogan | Apr 06, 2016 | Old Street EC1V 9AN London 64-66 England | Yes | ||||||||||
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