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SPACED DESIGN LTD

SPACED DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPACED DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05359399
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPACED DESIGN LTD?

    • Manufacture of sports goods (32300) / Manufacturing

    Where is SPACED DESIGN LTD located?

    Registered Office Address
    3 Woolley Close
    BA15 1BH Bradford-On-Avon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPACED DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPACED DESIGN LTD?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for SPACED DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Change of details for Miss Josie Rae Judge-Hodkinson as a person with significant control on May 26, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 05, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Peter Julian Hodkinson as a director on May 26, 2025

    		1 pagesTM01

    Cessation of Peter Julian Hodkinson as a person with significant control on May 26, 2025

    		1 pagesPSC07

    Sub-division of shares on Feb 01, 2025

    		4 pagesSH02

    Change of share class name or designation

    		1 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-divided shares 01/02/2025
    		RES13

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 01/02/2025
    		RES13

    Memorandum and Articles of Association

    		22 pagesMA

    Confirmation statement made on Feb 05, 2025 with updates

    		5 pagesCS01

    Notification of Josie Rae Judge-Hodkinson as a person with significant control on Feb 01, 2025

    		2 pagesPSC01

    Change of details for Mr Peter Julian Hodkinson as a person with significant control on Feb 01, 2025

    		2 pagesPSC04

    Appointment of Miss Josie Rae Judge-Hodkinson as a director on Mar 21, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SPACED DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDGE-HODKINSON, Josie Rae
    Oakleigh Avenue
    BS5 9AR Bristol
    9
    England
    		Director
    Oakleigh Avenue
    BS5 9AR Bristol
    9
    England
    		EnglandBritish334261270001
    JUDGE, Deborah, Doctor
    Woolley Close
    BA15 1BH Bradford-On-Avon
    3
    Wiltshire
    United Kingdom
    		Secretary
    Woolley Close
    BA15 1BH Bradford-On-Avon
    3
    Wiltshire
    United Kingdom
    		British104251790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HODKINSON, Peter Julian
    Woolley Close
    BA15 1BH Bradford-On-Avon
    3
    Wiltshire
    United Kingdom
    		Director
    Woolley Close
    BA15 1BH Bradford-On-Avon
    3
    Wiltshire
    United Kingdom
    		EnglandBritish104252020002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPACED DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Josie Rae Judge-Hodkinson
    Woolley Close
    BA15 1BH Bradford-On-Avon
    3
    Wiltshire
    United Kingdom
    		Feb 01, 2025
    Woolley Close
    BA15 1BH Bradford-On-Avon
    3
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Julian Hodkinson
    Woolley Close
    BA15 1BH Bradford-On-Avon
    3
    Wiltshire
    		Apr 06, 2016
    Woolley Close
    BA15 1BH Bradford-On-Avon
    3
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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