NEW SPACE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Space Limited. The company was founded 20 years ago and was given the registration number 05494006. The firm's registered office is in LONDON. You can find them at 15a Walm Lane, , London, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | NEW SPACE LIMITED |
|---|
| Company Number | : | 05494006 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 June 2005 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43390 - Other building completion and finishing
|
|---|
Office Address & Contact
| Registered Address | : | 15a Walm Lane, London, United Kingdom, NW2 5SJ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 19, Dawley Parade, Dawley Road, Hayes, United Kingdom, UB3 1EB | Director | 28 June 2005 | Active |
| 8, Chester Gardens, Argyle Road, Ealing, United Kingdom, W13 8EP | Secretary | 28 June 2005 | Active |
| 8, Chester Gardens, Argyle Road, Ealing, United Kingdom, W13 8EP | Director | 28 June 2005 | Active |
People with Significant Control
| Graham Spencer |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 15a Walm Lane, London, United Kingdom, NW2 5SJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Vitalijus Jonkus |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1973 |
|---|
| Nationality | : | Lithuanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 15a Walm Lane, London, United Kingdom, NW2 5SJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)