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SPACEMAKER GROUP LIMITED

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

This company is commonly known as Spacemaker Group Limited. The company was founded 26 years ago and was given the registration number 03466673. The firm's registered office is in PINNER. You can find them at Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPACEMAKER GROUP LIMITED
Company Number:03466673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paycocke Road, Basildon, Essex, England, SS14 3NW

Director04 March 2022Active
Paycocke Road, Basildon, Essex, England, SS14 3NW

Director04 March 2022Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary17 November 1997Active
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

Secretary19 January 1998Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director17 November 1997Active
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

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

Director04 December 2000Active
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

Director19 January 1998Active
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

Director06 March 2011Active

People with Significant Control

Wilkins And Reed Holdings Limited
Notified on:04 March 2022
Status:Active
Country of residence:England
Address:2, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malcolm John Harrison
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Westgate Chambers, Pinner, HA5 3LA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type small.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type small.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-04-13Address

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

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2022-03-11Address

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

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-11Officers

Termination secretary company with name termination date.

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2022-03-11Officers

Termination director company with name termination date.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type group.

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2020-01-10Accounts

Change account reference date company current shortened.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type group.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type group.

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