SPACE BETWEEN GROUP LIMITED
Overview
| Company Name | SPACE BETWEEN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05798165 |
| 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 SPACE BETWEEN GROUP LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is SPACE BETWEEN GROUP LIMITED located?
| Registered Office Address | The Cedars Church Road TN23 1RQ Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACE BETWEEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OGILVIE SEARCH & SELECTION LIMITED | Jul 21, 2015 | Jul 21, 2015 |
| GO SECURITY SOLUTIONS LIMITED | Apr 21, 2010 | Apr 21, 2010 |
| GO FACILITIES MANAGEMENT LIMITED | Mar 26, 2008 | Mar 26, 2008 |
| PLEDGE ASSOCIATES LIMITED | Jul 18, 2006 | Jul 18, 2006 |
| PARKINSON JV ONE HUNDRED AND THIRTY FIVE LIMITED | Apr 27, 2006 | Apr 27, 2006 |
What are the latest accounts for SPACE BETWEEN GROUP 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 SPACE BETWEEN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for SPACE BETWEEN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr John Matthew Parkinson as a secretary on Jul 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Marcus Jon Cooke as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roderick Guy Barrow as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Leanne Wall as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Appointment of Mrs Leanne Wall as a secretary on Apr 21, 2022 | 2 pages | AP03 | ||
Termination of appointment of Roderick Guy Barrow as a secretary on Apr 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of John Charles Parkinson as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 057981650003 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on Oct 05, 2021 | 1 pages | AD01 | ||
Who are the officers of SPACE BETWEEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, John Matthew | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | 312013980001 | |||||||
| PARKINSON, John Matthew | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | 149699140001 | |||||
| BARROW, Roderick Guy | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | 205293450001 | |||||||
| BILLOT, Hugh Edward, Dr | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | 176995090001 | |||||||
| KINGSTON, Mark Andrew | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | British | 129202050001 | ||||||
| PARKINSON, John Matthew | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | 191030780001 | |||||||
| PRIOR, Anthony Edward | Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 79649720001 | ||||||
| WALL, Leanne | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | 295151200001 | |||||||
| ASKEW, Julie | Director | 81 Fennell Close ME16 OXT Maidstone Kent | British | 113943650002 | ||||||
| BARROW, Roderick Guy | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | 263192650001 | |||||
| BILLOT, Hugh Edward, Dr | Director | Wellington House Church Road TN23 1RE Ashford Kent | United Kingdom | British | 39608830001 | |||||
| COOKE, Marcus Jon | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | 205294010001 | |||||
| FRAKE, Luke | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | 205293900001 | |||||
| HARVEY, Christopher Robert | Director | Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent | England | British | 22869490002 | |||||
| KLARIC, Tihomir | Director | The Post House High Street CT13 0HF Eastry Kent | United Kingdom | South African | 150524040001 | |||||
| KLARIC, Tihomir | Director | The Post House High Street CT13 0HF Eastry Kent | United Kingdom | South African | 150524040001 | |||||
| PARKINSON, John Charles | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | 100175830001 | |||||
| PARKINSON, John Charles | Director | Foley Farm Barn Leeds ME17 1RR Maidstone Kent | England | British | 100175830001 | |||||
| STEVENSON, Jonathon Mark | Director | Bracken Edge Bossingham Road Stelling Minnis CT4 6BD Canterbury Kent | British | 106998520001 | ||||||
| TOUA, Rafik | Director | Coolinge Road CT20 1EW Folkestone 14 Kent England | England | British | 150310800001 |
Who are the persons with significant control of SPACE BETWEEN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Eclipse Group Solutions Ltd | Apr 06, 2016 | Church Road TN23 1RE Ashford Wellington House England | No | ||||
| |||||||
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