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SPACE-PODS LIMITED

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

This company is commonly known as Space-pods Limited. The company was founded 18 years ago and was given the registration number 05816228. The firm's registered office is in WARE. You can find them at Bencroft Dassels, Braughing, Ware, Hertfordshire. This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:SPACE-PODS LIMITED
Company Number:05816228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban
  • 49410 - Freight transport by road
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Bencroft Dassels, Braughing, Ware, Hertfordshire, SG11 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bencroft, Dassels, Braughing, Ware, SG11 2RW

Secretary14 June 2014Active
Bencroft, Dassels, Braughing, Ware, England, SG11 2RW

Director15 May 2006Active
Gainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG

Corporate Secretary25 December 2010Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Corporate Secretary15 May 2006Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director15 May 2006Active

People with Significant Control

Mrs Maxine Lawson-Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Bencroft, Dassels, Ware, SG11 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Andrew Lawson-Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Bencroft, Dassels, Ware, SG11 2RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-16Officers

Change person director company with change date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-06-27Officers

Appoint person secretary company with name.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Officers

Change person director company with change date.

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