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DEFINE SPACE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Define Space Ltd. The company was founded 9 years ago and was given the registration number 09470499. The firm's registered office is in NEWBURY. You can find them at 35 Bartholomew Street, , Newbury, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:DEFINE SPACE LTD
Company Number:09470499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:35 Bartholomew Street, Newbury, England, RG14 5LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Bartholomew Street, Newbury, England, RG14 5LL

Director10 August 2019Active
35, Bartholomew Street, Newbury, England, RG14 5LL

Director04 March 2015Active

People with Significant Control

Mr Robert Milan James
Notified on:22 January 2020
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:35, Bartholomew Street, Newbury, England, RG14 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Milan James
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Taxassist Accountants, 63 Bartholomew Street, Newbury, United Kingdom, RG14 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Edward Willis
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:35, Bartholomew Street, Newbury, England, RG14 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Felicity James
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:35, Bartholomew Street, Newbury, England, RG14 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-07-26Address

Change registered office address company with date old address new address.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Incorporation

Incorporation company.

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