NETWORK SPACE PROJECTS LIMITED

NETWORK SPACE PROJECTS LIMITED

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

    Company NameNETWORK SPACE PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06007521
    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 NETWORK SPACE PROJECTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NETWORK SPACE PROJECTS LIMITED located?

    Registered Office Address
    Centrix House
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of NETWORK SPACE PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITEDMar 07, 2018Mar 07, 2018
    NS MIDWEST LIMITEDJan 21, 2016Jan 21, 2016
    LANGTREE MIDWEST LIMITEDMar 20, 2007Mar 20, 2007
    SHOO 306 LIMITEDNov 23, 2006Nov 23, 2006

    What are the latest accounts for NETWORK SPACE PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NETWORK SPACE PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for NETWORK SPACE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    6 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: exemption from audit 16/01/2025
    RES13

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    6 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 23, 2024 with updates

    4 pagesCS01

    Change of details for Network Space Developments Limited as a person with significant control on Oct 08, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    19 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    46 pagesPARENT_ACC

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    23 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 23, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    22 pagesAA

    Accounts for a small company made up to Jun 30, 2020

    19 pagesAA

    Cessation of Network Space Land Limited as a person with significant control on Mar 30, 2021

    1 pagesPSC07

    Notification of Network Space Developments Limited as a person with significant control on Mar 30, 2021

    2 pagesPSC02

    Who are the officers of NETWORK SPACE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Daniel Manus
    Centrix House
    28 Crow Lane East
    WA12 9UY Newton-Le-Willows
    Merseyside
    United Kingdom
    Director
    Centrix House
    28 Crow Lane East
    WA12 9UY Newton-Le-Willows
    Merseyside
    United Kingdom
    United KingdomBritish86548410004
    AINSCOUGH, Richard James
    Centrix House
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Merseyside
    Director
    Centrix House
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Merseyside
    EnglandBritish105709570005
    BARNES, Stephen Frank
    Centrix House
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Merseyside
    Director
    Centrix House
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Merseyside
    United KingdomBritish156396010001
    GASKELL, Robert
    Centrix House
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Merseyside
    Secretary
    Centrix House
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Merseyside
    203745780001
    JACKSON, Malcolm William
    1 Kingsbury Close
    Appleton
    WA4 5FF Warrington
    Secretary
    1 Kingsbury Close
    Appleton
    WA4 5FF Warrington
    British62603060001
    SHOOSMITHS SECRETARIES LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    Secretary
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    76282680012
    AINSCOUGH, Richard James
    Crow Lane East
    Newton-Le-Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    Director
    Crow Lane East
    Newton-Le-Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    United KingdomBritish204793330001
    BARCLAY, Suzanne Victoria
    19 Roull Road
    EH12 7JW Edinburgh
    Midlothian
    Director
    19 Roull Road
    EH12 7JW Edinburgh
    Midlothian
    British109168150001
    BURNETT, Neil Scott
    Hermitage Gardens
    EH10 6DL Edinburgh
    1
    Scotland
    United Kingdom
    Director
    Hermitage Gardens
    EH10 6DL Edinburgh
    1
    Scotland
    United Kingdom
    ScotlandBritish93937250003
    DICKSON, Pamela Simone
    38 Belmont Gardens
    EH12 6JD Edinburgh
    Director
    38 Belmont Gardens
    EH12 6JD Edinburgh
    United KingdomScottish91810830001
    DOWNES, John Alfred
    16 Field Lane
    Appleton
    WA4 5JF Warrington
    Cheshire
    Director
    16 Field Lane
    Appleton
    WA4 5JF Warrington
    Cheshire
    United KingdomBritish59635480003
    GASKELL, Robert Paul
    Centrix House
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Merseyside
    Director
    Centrix House
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Merseyside
    United KingdomBritish203745790001
    GASKELL, Robert Paul
    Crow Lane East
    Newton-Le-Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    Director
    Crow Lane East
    Newton-Le-Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    United KingdomBritish199611710001
    HEWITT, Alistair James Neil
    12 Annickbank
    Stewarton
    KA3 5QT Kilmarnock
    Ayrshire
    Director
    12 Annickbank
    Stewarton
    KA3 5QT Kilmarnock
    Ayrshire
    ScotlandBritish113081830001
    JACKSON, Malcolm William
    1 Kingsbury Close
    Appleton
    WA4 5FF Warrington
    Director
    1 Kingsbury Close
    Appleton
    WA4 5FF Warrington
    United KingdomBritish62603060001
    MACDONALD, Gary
    23 Hillview Drive
    EH12 8QP Edinburgh
    Midlothian
    Director
    23 Hillview Drive
    EH12 8QP Edinburgh
    Midlothian
    British127023890001
    SHOOSMITHS DIRECTORS LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    Director
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    100606700001

    Who are the persons with significant control of NETWORK SPACE PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    St Helens, Merseyside
    England
    Mar 30, 2021
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    St Helens, Merseyside
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12353039
    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.
    Network Space Land Limited
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    St Helens, Merseyside
    England
    Mar 28, 2018
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    St Helens, Merseyside
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredUk Registrar Of Companies
    Registration Number01604509
    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.
    Network Space Ventures Limited
    26 Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    England
    Apr 06, 2016
    26 Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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