SPACEHOUSE LIMITED
Overview
| Company Name | SPACEHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04006988 |
| 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 SPACEHOUSE LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is SPACEHOUSE LIMITED located?
| Registered Office Address | Pierce House, Pierce Street Macclesfield SK11 6EX Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACEHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2077 LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for SPACEHOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SPACEHOUSE LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | No |
What are the latest filings for SPACEHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Hemming Group Limited as a person with significant control on Sep 27, 2024 | 1 pages | PSC02 | ||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Cessation of David John Harrison as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of David Lawrence as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Lees as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Change of details for Mr David John Harrison as a person with significant control on Jul 28, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of SPACEHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLING, Joseph | Director | Pierce House, Pierce Street Macclesfield SK11 6EX Cheshire | United Kingdom | British | Chartered Accountant | 47770910004 | ||||
| HARRISON, David John | Director | Pierce House, Pierce Street Macclesfield SK11 6EX Cheshire | United Kingdom | British | Business Manager | 152378660001 | ||||
| LAWRENCE, David | Director | Pierce House, Pierce Street Macclesfield SK11 6EX Cheshire | England | British | Company Director | 70836020004 | ||||
| HARRISON, Lisabeth Mary | Secretary | Pierce House, Pierce Street Macclesfield SK11 6EX Cheshire | British | 41512740004 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| LEES, Andrew David | Director | Pierce House, Pierce Street Macclesfield SK11 6EX Cheshire | England | British | Sales Director | 206757710001 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of SPACEHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hemming Group Limited | Sep 27, 2024 | 3 Dorset Rise EC4Y 8EN London 4th Floor England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David John Harrison | Jun 02, 2016 | Pierce House, Pierce Street Macclesfield SK11 6EX Cheshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr David Lawrence | Jun 02, 2016 | Pierce House, Pierce Street Macclesfield SK11 6EX Cheshire | 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