DEIMOS SPACE UK LIMITED

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

This company is commonly known as Deimos Space Uk Limited. The company was founded 11 years ago and was given the registration number 08582115. The firm's registered office is in HARWELL OXFORD. You can find them at Building R103, Fermi Avenue, Harwell Oxford, Oxfordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name	:	DEIMOS SPACE UK LIMITED
Company Number	:	08582115
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	Building R103, Fermi Avenue, Harwell Oxford, Oxfordshire, OX11 0QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Airspeed 1 -First Floor, 151 Eighth Street, Harwell Oxford, Didcot, United Kingdom, OX11 0RL	Director	17 October 2019	Active
Airspeed 1 -First Floor, 151 Eighth Street, Harwell Oxford, Didcot, United Kingdom, OX11 0RL	Director	12 January 2023	Active
Airspeed 1 -First Floor, 151 Eighth Street, Harwell Oxford, Didcot, United Kingdom, OX11 0RL	Director	12 January 2023	Active
Airspeed 1 -First Floor, 151, Eighth Street, Harwell Oxford, Didcot, England, OX11 0RL	Director	24 June 2013	Active
Ronda De Poniente, 19 Tres Cantos, Madrid, Spain,	Director	24 June 2013	Active
Airspeed 1 -First Floor, 151, Eighth Street, Harwell Oxford, Didcot, England, OX11 0RL	Director	04 May 2018	Active
C/, Marques De Mondejar, 33 - Madrid, Spain,	Director	24 June 2013	Active

People with Significant Control

Elecnor Servicios Y Proyectos, S.A.U.
Notified on	:	18 August 2021
Status	:	Active
Country of residence	:	Spain
Address	:	Calle Marques De Modejar, 33, Madrid, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as trust

Elecnor Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	33, Cl Marques De Mondejar, Madrid, Spain, 28028
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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

Date	Category	Description
2023-10-11	Accounts	Accounts with accounts type small.	Download
2023-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-10	Officers	Appoint person director company with name date.	Download
2023-08-09	Officers	Appoint person director company with name date.	Download
2023-08-07	Officers	Termination director company with name termination date.	Download
2023-08-07	Officers	Termination director company with name termination date.	Download
2022-10-10	Accounts	Accounts with accounts type small.	Download
2022-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-07	Accounts	Accounts with accounts type small.	Download
2021-09-04	Persons with significant control	Change to a person with significant control.	Download
2021-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-02	Persons with significant control	Notification of a person with significant control.	Download
2021-09-02	Officers	Change person director company with change date.	Download
2021-09-02	Officers	Change person director company with change date.	Download
2021-03-02	Address	Change registered office address company with date old address new address.	Download
2020-10-21	Accounts	Accounts with accounts type small.	Download
2020-07-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-29	Officers	Termination director company with name termination date.	Download
2019-10-18	Officers	Appoint person director company with name date.	Download
2019-08-28	Accounts	Accounts with accounts type small.	Download
2019-07-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-05	Auditors	Auditors resignation company.	Download
2018-10-04	Accounts	Accounts with accounts type full.	Download
2018-07-11	Confirmation statement	Confirmation statement with updates.	Download
2018-05-11	Officers	Appoint person director company with name date.	Download