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H3SPACE. LTD

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

This company is commonly known as H3space. Ltd. The company was founded 4 years ago and was given the registration number 12641445. The firm's registered office is in LONDON. You can find them at 81 Farringdon Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:H3SPACE. LTD
Company Number:12641445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:81 Farringdon Street, London, England, EC4A 4BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Greville Street, London, England, EC1N 8SS

Director03 June 2020Active
24, Greville Street, London, England, EC1N 8SS

Corporate Director03 June 2020Active

People with Significant Control

Yshur Ltd
Notified on:04 June 2020
Status:Active
Country of residence:England
Address:24, Greville Street, London, England, EC1N 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Birdsall
Notified on:03 June 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:24, Greville Street, London, England, EC1N 8SS
Nature of control:
  • Right to appoint and remove directors

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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Address

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

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2023-12-13Officers

Change corporate director company with change date.

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2023-12-13Officers

Change person director company with change date.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-16Persons with significant control

Change to a person with significant control.

Download
2022-12-16Officers

Change person director company with change date.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-06Officers

Change corporate director company with change date.

Download
2022-06-06Officers

Change person director company with change date.

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2022-06-06Address

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

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-02-14Officers

Change person director company with change date.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Persons with significant control

Change to a person with significant control.

Download
2021-06-03Officers

Change corporate director company with change date.

Download
2021-06-03Officers

Change person director company with change date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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