UKBizDB.co.uk

SPACEMAKER FURNITURE LIMITED

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

This company is commonly known as Spacemaker Furniture Limited. The company was founded 25 years ago and was given the registration number 03663679. The firm's registered office is in PINNER. You can find them at Westgate Chambers, Elm Park Road, Pinner, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPACEMAKER FURNITURE LIMITED
Company Number:03663679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Westgate Chambers, Elm Park Road, Pinner, Middlesex, HA5 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA

Director26 September 2022Active
Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA

Director26 September 2022Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary06 November 1998Active
Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA

Secretary01 June 2001Active
Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA

Secretary14 December 1998Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director06 November 1998Active
66 Old Church Lane, Stanmore, HA7 2RP

Director14 December 1998Active
Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA

Director06 March 2011Active
Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA

Director01 June 2001Active
Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA

Director14 December 1998Active
Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA

Director06 March 2011Active

People with Significant Control

Mr Anthony Michael Wilkins
Notified on:26 September 2022
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Tom Reed
Notified on:26 September 2022
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm John Harrison
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA
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 (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
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Persons with significant control

Notification of a person with significant control.

Download
2022-10-12Officers

Change person director company with change date.

Download
2022-10-12Persons with significant control

Notification of a person with significant control.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-10-11Persons with significant control

Cessation of a person with significant control.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-10-11Officers

Termination secretary company with name termination date.

Download
2022-10-11Officers

Termination secretary company with name termination date.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Address

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

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.