SPACERIGHT GROUP LIMITED
Overview
| Company Name | SPACERIGHT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12341702 |
| 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 SPACERIGHT GROUP LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is SPACERIGHT GROUP LIMITED located?
| Registered Office Address | C/O Millhouse Design Roughton Road Kirkby-On-Bain LN10 6YL LN10 6YL Woodhall Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPACERIGHT 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 SPACERIGHT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for SPACERIGHT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Mar 24, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Jason Millar as a secretary on Mar 24, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart Lee Fyfe as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Termination of appointment of Jill Amanda Mcgregor as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2021
| 4 pages | SH01 | ||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||
Satisfaction of charge 123417020002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 123417020003, created on Mar 31, 2021 | 52 pages | MR01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 30, 2020
| 10 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 30, 2020
| 9 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 30, 2020
| 9 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Nov 28, 2020 | 11 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2020
| 7 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of SPACERIGHT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Jason | Secretary | Roughton Road Kirkby On Bain LN10 6YL Woodhall Spa Spaceright Europe Ltd United Kingdom | 333777290001 | |||||||||||
| ASHTON, Stephen Richard | Director | Roughton Road Kirkby-On-Bain Ln10 6yl LN10 6YL Woodhall Spa C/O Millhouse Design England | United Kingdom | British | 158496390001 | |||||||||
| FYFE, Stuart Lee | Director | Roughton Road Kirkby-On-Bain Ln10 6yl LN10 6YL Woodhall Spa C/O Millhouse Design England | England | British | 301272730001 | |||||||||
| LACEY, Tim Edward | Director | Roughton Road Kirkby-On-Bain Ln10 6yl LN10 6YL Woodhall Spa C/O Millhouse Design England | England | British | 209572630002 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| LOVE, Stephen | Director | Outhgill CA17 4JU Kirkby Stephen Eden Grange United Kingdom | Scotland | British | 268054670001 | |||||||||
| MCGREGOR, Jill Amanda | Director | Roughton Road Kirkby-On-Bain Ln10 6yl LN10 6YL Woodhall Spa C/O Millhouse Design England | Scotland | British | 257168120001 |
Who are the persons with significant control of SPACERIGHT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rockpool Investment Nominee Limited | Jan 30, 2020 | Bressenden Place SW1E 5DH London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Richard Ashton | Nov 29, 2019 | Roughton Road Kirkby-On-Bain LN10 6YL LN10 6YL Woodhall Spa C/O Millhouse Design England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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