SPACE ARCHITECTURE+PLANNING LIMITED

SPACE ARCHITECTURE+PLANNING LIMITED

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

    Company NameSPACE ARCHITECTURE+PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06935496
    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 SPACE ARCHITECTURE+PLANNING LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is SPACE ARCHITECTURE+PLANNING LIMITED located?

    Registered Office Address
    Suite 2c, Brosnan House
    175 Darkes Lane
    EN6 1BW Potters Bar
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPACE ARCHITECTURE+PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SPACE ARCHITECTURE+PLANNING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueYes

    What are the latest filings for SPACE ARCHITECTURE+PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on Apr 27, 2022

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    4 pagesCS01

    Notification of Sonia Pabla-Thomas as a person with significant control on Aug 14, 2017

    2 pagesPSC01

    Director's details changed for Mrs Sonia Pabla-Thomas on Aug 14, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Who are the officers of SPACE ARCHITECTURE+PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PABLA-THOMAS, Sonia
    175 Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    Hertfordshire
    England
    Director
    175 Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    Hertfordshire
    England
    EnglandBritish139249710003
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    135078760001
    KENMIR, Kevin
    Heathfield Park
    Middleton St George
    DL2 1LW Darlington
    46
    County Durham
    Director
    Heathfield Park
    Middleton St George
    DL2 1LW Darlington
    46
    County Durham
    British135027420001

    Who are the persons with significant control of SPACE ARCHITECTURE+PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonia Pabla-Thomas
    175 Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    Hertfordshire
    England
    Aug 14, 2017
    175 Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    Hertfordshire
    England
    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.

    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