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SPACIEN DESIGN LIMITED

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

This company is commonly known as Spacien Design Limited. The company was founded 19 years ago and was given the registration number 05248624. The firm's registered office is in SOLIHULL. You can find them at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SPACIEN DESIGN LIMITED
Company Number:05248624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2004
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

Secretary06 October 2004Active
Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

Director06 October 2004Active
Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

Director06 October 2004Active
Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

Director18 September 2014Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary04 October 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director04 October 2004Active

People with Significant Control

Mrs Joanne Newton
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Marston House, 5 Elmdon Lane, Solihull, B37 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
John Connolly
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Marston House, 5 Elmdon Lane, Solihull, B37 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Newton
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Connolly
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL
Nature of control:
  • Ownership of shares 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
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-16Dissolution

Dissolution application strike off company.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2016-12-28Gazette

Gazette filings brought up to date.

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2016-12-27Gazette

Gazette notice compulsory.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type micro entity.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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