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SPACE MAKERS AGENCY LIMITED

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

This company is commonly known as Space Makers Agency Limited. The company was founded 14 years ago and was given the registration number 07192506. The firm's registered office is in BRIGHTON. You can find them at Unit 6 Level 6, New England House New England Street, Brighton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPACE MAKERS AGENCY LIMITED
Company Number:07192506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Level 6, New England House New England Street, Brighton, BN1 4GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director17 March 2010Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director29 July 2017Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director01 January 2014Active

People with Significant Control

Mr Dougald Hine
Notified on:29 June 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew David Weston
Notified on:29 June 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (6 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-08-01Address

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

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-16Address

Move registers to sail company with new address.

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2020-01-16Address

Change sail address company with new address.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-15Officers

Change person director company with change date.

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2020-01-15Persons with significant control

Change to a person with significant control.

Download
2020-01-04Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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