UKBizDB.co.uk

SPATIALIZED LIMITED

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

This company is commonly known as Spatialized Limited. The company was founded 13 years ago and was given the registration number 07358504. The firm's registered office is in LEEDS. You can find them at Sanderson House Station Road, Horsforth, Leeds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPATIALIZED LIMITED
Company Number:07358504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Sanderson House Station Road, Horsforth, Leeds, LS18 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lister House, Lister Hill, Horsforth, Leeds, England, LS18 5AZ

Director26 August 2010Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director26 August 2010Active

People with Significant Control

Mrs Joanne Elizabeth Sturgeon
Notified on:13 October 2023
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Lister House, Lister Hill, Leeds, England, LS18 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Sturgeon
Notified on:26 August 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Lister House, Lister Hill, Leeds, England, LS18 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Lee Jonathon Armstrong
Notified on:26 August 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Lister House, Lister Hill, Leeds, England, LS18 5AZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

Download
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2024-02-05Persons with significant control

Notification of a person with significant control.

Download
2024-02-05Persons with significant control

Cessation of a person with significant control.

Download
2024-02-05Persons with significant control

Change to a person with significant control.

Download
2023-11-10Capital

Capital name of class of shares.

Download
2023-11-07Incorporation

Memorandum articles.

Download
2023-11-07Resolution

Resolution.

Download
2023-11-03Capital

Capital allotment shares.

Download
2023-11-03Capital

Capital allotment shares.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Officers

Change person director company with change date.

Download
2022-07-15Address

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

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Accounts

Accounts with accounts type total exemption full.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.