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SPACELOCATION LTD

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

This company is commonly known as Spacelocation Ltd. The company was founded 4 years ago and was given the registration number 12601257. The firm's registered office is in LONDON. You can find them at 5 Merchant Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPACELOCATION LTD
Company Number:12601257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Merchant Square, London, England, W2 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, London, England, W2 1AY

Director19 May 2023Active
5, Merchant Square, London, England, W2 1AY

Director14 May 2020Active
5, Merchant Square, London, England, W2 1AY

Director07 February 2022Active
5, Merchant Square, London, England, W2 1AY

Director14 May 2020Active
5, Merchant Square, London, England, W2 1AY

Director14 May 2020Active
5, Merchant Square, London, England, W2 1AY

Director14 May 2020Active

People with Significant Control

Mr Jonathan Porter
Notified on:30 June 2022
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:5, Merchant Square, London, England, W2 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Boxlogic Consultants Limited
Notified on:07 February 2022
Status:Active
Country of residence:England
Address:5, Merchant Square, London, England, W2 1AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Leonard Anthony Wrest
Notified on:07 February 2022
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:5, Merchant Square, London, England, W2 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jon Porter
Notified on:14 May 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:5, Merchant Square, London, England, W2 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-24Officers

Appoint person director company with name date.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Officers

Change person director company with change date.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-18Officers

Termination director company with name termination date.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Notification of a person with significant control.

Download
2022-05-13Persons with significant control

Cessation of a person with significant control.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2022-05-13Officers

Appoint person director company with name date.

Download
2022-05-13Capital

Capital cancellation shares.

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2022-05-13Officers

Termination director company with name termination date.

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2022-05-02Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-04-15Accounts

Change account reference date company previous shortened.

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