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SPACEPOLE LIMITED

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

This company is commonly known as Spacepole Limited. The company was founded 19 years ago and was given the registration number 05216346. The firm's registered office is in EPSOM. You can find them at B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPACEPOLE LIMITED
Company Number:05216346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England, KT19 9QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Oakwood Avenue, Epsom, KT19 7LL

Director15 October 2004Active
Belle Vista, Ballyvergan West, Youghal, Ireland,

Director15 October 2004Active
66, Worcester Park Road, Worcester Park, KT4 7QD

Secretary27 August 2004Active
Kloevermarken 37, Vodskov, Denmark,

Director01 February 2005Active
Sondergade 9 1tv, Aalborg, Denmark,

Director01 February 2005Active
66 Worcester Park Road, Worcester Park, KT4 7QD

Nominee Director27 August 2004Active

People with Significant Control

Mr Ian Campbell Dewar
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:5, Oakwood Avenue, Epsom, England, KT19 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keiron Alfred Tonge
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:Irish
Country of residence:Ireland
Address:Bella Vista, Ballyvergan West, Youghal, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ergonomic Solutions International Limited
Notified on:06 April 2016
Status:Active
Address:Unit B1, Longmead Business Centre, Epsom, KT19 9QQ
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 (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
2024-04-04Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-11-07Address

Move registers to sail company with new address.

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2018-11-07Address

Change sail address company with new address.

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2018-10-24Officers

Termination secretary company with name termination date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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