SPACE CONNECT LIMITED
Overview
| Company Name | SPACE CONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10740031 |
| 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 CONNECT LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is SPACE CONNECT LIMITED located?
| Registered Office Address | 4 Waterside Way NN4 7XD Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACE CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPACECONNECT (UK) LIMITED | Apr 25, 2017 | Apr 25, 2017 |
What are the latest accounts for SPACE CONNECT 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 CONNECT LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for SPACE CONNECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Scott Meyer as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Scott Gordon as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Smartspace Software Limited as a person with significant control on Mar 26, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL United Kingdom to 4 Waterside Way Northampton NN4 7XD on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Kami Doyle Ragsdale as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Lee Harding as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 18 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Registration of charge 107400310001, created on Jul 11, 2024 | 39 pages | MR01 | ||||||||||
Change of details for Smartspace Software Limited as a person with significant control on May 09, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Smartspace Software Plc as a person with significant control on May 09, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kristian Stuart Shaw as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SPACE CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEYER, Scott | Director | Waterside Way NN4 7XD Northampton 4 England | United States | American | 342598090001 | |||||
| RAGSDALE, Kami Doyle | Director | Waterside Way NN4 7XD Northampton 4 England | United States | American | 331546090001 | |||||
| SHAW, Kristian Stuart | Secretary | Fordham House Court Fordham House Estate CB7 5LL Fordham 4 Cambridgeshire United Kingdom | 264081460001 | |||||||
| BEECHINOR-COLLINS, Francis | Director | Fordham House Court Fordham House Estate CB7 5LL Fordham 4 Cambridgeshire United Kingdom | England | Irish | 166046370001 | |||||
| GORDON, Jeffrey Scott | Director | Suite 1540 FL 33701 St. Petersburg 150 2nd Ave N United States | United States | American | 322755620001 | |||||
| HARDING, Daniel Lee | Director | Fordham House Court Fordham House Estate CB7 5LL Fordham 4 Cambridgeshire United Kingdom | United Kingdom | British | 178020560002 | |||||
| MORRISON, Bruce Anthony | Director | James Carter Road Mildenhall IP28 7RQ Bury St. Edmunds Norderstedt House England | United Kingdom | British | 21311030002 | |||||
| POPE, Matthew | Director | James Carter Road Mildenhall IP28 7RQ Bury St. Edmunds Norderstedt House England | Australia | Australian | 230014110001 | |||||
| SHAW, Kristian Stuart | Director | Fordham House Court Fordham House Estate CB7 5LL Fordham 4 Cambridgeshire United Kingdom | England | British | 166644640001 |
Who are the persons with significant control of SPACE CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smartspace Software Limited | Nov 05, 2019 | Waterside Way NN4 7XD Northampton 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Pope Family Investments Pty Ltd | Apr 25, 2017 | 25 Victoria Parade 2095 Manly Unit 7 Nsw Australia | Yes | ||||||||||
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Natures of Control
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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