UKBizDB.co.uk

SPACE VENTURES INVESTORS LIMITED

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

This company is commonly known as Space Ventures Investors Limited. The company was founded 9 years ago and was given the registration number 09340453. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:SPACE VENTURES INVESTORS LIMITED
Company Number:09340453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 64304 - Activities of open-ended investment companies
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director04 December 2014Active
Third Floor, 207 Regent Street, London, W1B 3HH

Director01 August 2023Active
Postfach 600754, Space Ventures Investors Ltd, Frankfurt Am Main, Germany, 60337

Director10 May 2019Active
Third Floor, 207 Regent Street, London, W1B 3HH

Director17 June 2019Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director15 April 2015Active

People with Significant Control

Mr Simon James Drake
Notified on:16 October 2023
Status:Active
Date of birth:June 1975
Nationality:Australian
Address:Third Floor, 207 Regent Street, London, W1B 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adrian Kingsford
Notified on:23 August 2023
Status:Active
Date of birth:September 1974
Nationality:British
Address:Third Floor, 207 Regent Street, London, W1B 3HH
Nature of control:
  • Significant influence or control
Mr Simon James Drake
Notified on:04 December 2016
Status:Active
Date of birth:June 1975
Nationality:Australian
Country of residence:Germany
Address:Postfach 600754, 60337, Frankfurt Am Main, Germany,
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 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Accounts

Accounts with accounts type micro entity.

Download
2023-10-16Persons with significant control

Notification of a person with significant control.

Download
2023-08-31Persons with significant control

Cessation of a person with significant control.

Download
2023-08-23Persons with significant control

Notification of a person with significant control.

Download
2023-08-08Officers

Appoint person director company with name date.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-12-29Capital

Capital allotment shares.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-26Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-09-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Capital

Capital allotment shares.

Download
2019-08-28Capital

Capital allotment shares.

Download
2019-06-17Officers

Appoint person director company with name date.

Download
2019-05-13Officers

Appoint person director company with name date.

Download
2019-05-13Persons with significant control

Change to a person with significant control.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2017-12-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.