SPACEMAKER FURNITURE LIMITED
Overview
| Company Name | SPACEMAKER FURNITURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03663679 |
| 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 SPACEMAKER FURNITURE LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPACEMAKER FURNITURE LIMITED located?
| Registered Office Address | Westgate Chambers 8a Elm Park Road HA5 3LA Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACEMAKER FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILBRIDGE LIMITED | Nov 06, 1998 | Nov 06, 1998 |
What are the latest accounts for SPACEMAKER FURNITURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SPACEMAKER FURNITURE LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for SPACEMAKER FURNITURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Tom Reed as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||
Notification of Wilkins and Reed Holdings Limited as a person with significant control on Jun 24, 2025 | 2 pages | PSC02 | ||
Cessation of Mark Tom Reed as a person with significant control on Jun 24, 2025 | 1 pages | PSC07 | ||
Cessation of Anthony Michael Wilkins as a person with significant control on Jun 24, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Notification of Mark Tom Reed as a person with significant control on Sep 26, 2022 | 2 pages | PSC01 | ||
Director's details changed for Mr Anthony Michael Wilkins on Sep 26, 2022 | 2 pages | CH01 | ||
Notification of Anthony Michael Wilkins as a person with significant control on Sep 26, 2022 | 2 pages | PSC01 | ||
Termination of appointment of William Harrison as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Cessation of Malcolm John Harrison as a person with significant control on Sep 26, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Mark Tom Reed as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Anthony Michael Wilkins as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Malcolm John Harrison as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Laura Harrison as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jack Harrison as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Malcolm John Harrison as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||
Termination of appointment of Laura Harrison as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Who are the officers of SPACEMAKER FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINS, Anthony Michael | Director | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | England | British | 290077550001 | |||||
| HARRISON, Laura | Secretary | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | British | 54421080001 | ||||||
| HARRISON, Malcolm John | Secretary | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | British | 28548930001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| FAULKNER, Geoffrey John | Director | 66 Old Church Lane HA7 2RP Stanmore Middlesex | British | 37815600001 | ||||||
| HARRISON, Jack | Director | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | England | British | 151999560001 | |||||
| HARRISON, Laura | Director | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | England | British | 54421080001 | |||||
| HARRISON, Malcolm John | Director | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | England | British | 28548930001 | |||||
| HARRISON, William | Director | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | England | British | 151999550001 | |||||
| REED, Mark Tom | Director | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | England | British | 178187200002 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of SPACEMAKER FURNITURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilkins And Reed Holdings Limited | Jun 24, 2025 | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Tom Reed | Sep 26, 2022 | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Michael Wilkins | Sep 26, 2022 | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm John Harrison | Apr 06, 2016 | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers 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