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Company Information for

SPACEPOLE LIMITED

B1 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QQ,
Company Registration Number
05216346
Private Limited Company
Active

Company Overview

About Spacepole Ltd
SPACEPOLE LIMITED was founded on 2004-08-27 and has its registered office in Epsom. The organisation's status is listed as "Active". Spacepole Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPACEPOLE LIMITED
 
Legal Registered Office
B1 LONGMEAD BUSINESS CENTRE
BLENHEIM ROAD
EPSOM
SURREY
KT19 9QQ
Other companies in KT4
 
Filing Information
Company Number 05216346
Company ID Number 05216346
Date formed 2004-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPACEPOLE LIMITED
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Companies with same name SPACEPOLE LIMITED
The following companies were found which have the same name as SPACEPOLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPACEPOLE LIMITED 9 CLARE STREET DUBLIN 2, DUBLIN, D02HH30, IRELAND D02HH30 Active Company formed on the 2004-03-08
SPACEPOLE INC Delaware Unknown
SPACEPOLE INC Georgia Unknown
SPACEPOLE INC Georgia Unknown

Company Officers of SPACEPOLE LIMITED

Current Directors
Officer Role Date Appointed
ALLAN GEORGE PRATT
Company Secretary 2004-08-27
IAN CAMPBELL DEWAR
Director 2004-10-15
KIERON ALFRED TONGE
Director 2004-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
HANS JOERGEN DALUM
Director 2005-02-01 2008-07-24
MORTEN DALUM
Director 2005-02-01 2008-07-24
KNEWCO LIMITED
Nominated Director 2004-08-27 2004-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GEORGE PRATT KIOSKSTYLING LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
ALLAN GEORGE PRATT MELT CONSULTANCY LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-12-20
ALLAN GEORGE PRATT ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD Company Secretary 2006-10-31 CURRENT 2006-10-05 Active
ALLAN GEORGE PRATT ECORBIS LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-21 Active - Proposal to Strike off
ALLAN GEORGE PRATT WARREN LLAMBIAS LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Dissolved 2018-01-09
ALLAN GEORGE PRATT ID & JD SERVICES LIMITED Company Secretary 2005-03-09 CURRENT 2005-03-09 Active
ALLAN GEORGE PRATT ERGONOMIC SOLUTIONS TRADING LIMITED Company Secretary 2005-01-10 CURRENT 2005-01-10 Active
ALLAN GEORGE PRATT SONOTRONIC (UK) LIMITED Company Secretary 2004-11-30 CURRENT 2002-11-21 Active
ALLAN GEORGE PRATT BLUE IT MICROPLATES LIMITED Company Secretary 2004-11-25 CURRENT 2001-08-29 Active - Proposal to Strike off
ALLAN GEORGE PRATT ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Active
ALLAN GEORGE PRATT KERRICO LIMITED Company Secretary 2003-04-18 CURRENT 2003-04-18 Active
ALLAN GEORGE PRATT ANAN LIMITED Company Secretary 1999-05-28 CURRENT 1996-07-01 Active
ALLAN GEORGE PRATT BERYK CORPORATE SERVICES LIMITED Company Secretary 1998-02-10 CURRENT 1998-02-10 Active
ALLAN GEORGE PRATT MLM STRATEGY CONSULTING LIMITED Company Secretary 1997-06-25 CURRENT 1997-06-25 Active
ALLAN GEORGE PRATT ERGONOMIC SOLUTIONS LIMITED Company Secretary 1996-07-04 CURRENT 1996-07-04 Active
ALLAN GEORGE PRATT KNEWCO LIMITED Company Secretary 1993-06-12 CURRENT 1992-06-12 Active
ALLAN GEORGE PRATT RUXLEY LEISURE LIMITED Company Secretary 1992-06-03 CURRENT 1991-06-03 Liquidation
ALLAN GEORGE PRATT METIER KING LIMITED Company Secretary 1991-08-30 CURRENT 1990-07-13 Active - Proposal to Strike off
IAN CAMPBELL DEWAR APPHARDWARE LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
IAN CAMPBELL DEWAR KIOSKSTYLING LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
IAN CAMPBELL DEWAR ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD Director 2006-10-31 CURRENT 2006-10-05 Active
IAN CAMPBELL DEWAR ID & JD SERVICES LIMITED Director 2005-04-27 CURRENT 2005-03-09 Active
IAN CAMPBELL DEWAR ERGONOMIC SOLUTIONS TRADING LIMITED Director 2005-01-21 CURRENT 2005-01-10 Active
IAN CAMPBELL DEWAR ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED Director 2004-08-23 CURRENT 2004-07-28 Active
IAN CAMPBELL DEWAR ERGONOMIC SOLUTIONS LIMITED Director 1996-07-17 CURRENT 1996-07-04 Active
KIERON ALFRED TONGE ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD Director 2006-10-31 CURRENT 2006-10-05 Active
KIERON ALFRED TONGE ERGONOMIC SOLUTIONS TRADING LIMITED Director 2005-01-21 CURRENT 2005-01-10 Active
KIERON ALFRED TONGE ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED Director 2004-09-08 CURRENT 2004-07-28 Active
KIERON ALFRED TONGE ERGONOMIC SOLUTIONS LIMITED Director 1996-07-17 CURRENT 1996-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-05PSC07CESSATION OF KEIRON ALFRED TONGE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04PSC02Notification of Ergonomic Solutions International Limited as a person with significant control on 2016-04-06
2018-12-04PSC07CESSATION OF IAN CAMPBELL DEWAR AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07AD03Registers moved to registered inspection location of Griffin House 135 High Street Crawley West Sussex RH10 1DQ
2018-11-07AD02Register inspection address changed to Griffin House 135 High Street Crawley West Sussex RH10 1DQ
2018-10-24TM02Termination of appointment of Allan George Pratt on 2018-10-22
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIRON ALFRED TONGE
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CAMPBELL DEWAR
2018-03-14PSC09Withdrawal of a person with significant control statement on 2018-03-14
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 66 Worcester Park Road Worcester Park Surrey KT4 7QD
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-31AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-08CH01Director's details changed for Mr Kieron Alfred Tonge on 2015-04-01
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0127/08/14 ANNUAL RETURN FULL LIST
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-30AR0127/08/12 ANNUAL RETURN FULL LIST
2012-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-07AR0127/08/11 FULL LIST
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-04AR0127/08/10 FULL LIST
2010-04-23AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-01-07RES03EXEMPTION FROM APPOINTING AUDITORS
2009-10-02363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-06RES03EXEMPTION FROM APPOINTING AUDITORS
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR HANS DALUM
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR MORTEN DALUM
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-08-01RES03EXEMPTION FROM APPOINTING AUDITORS
2007-08-28363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-08-23RES03EXEMPTION FROM APPOINTING AUDITORS
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-08-16RES03EXEMPTION FROM APPOINTING AUDITORS
2006-10-23363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-24RES03EXEMPTION FROM APPOINTING AUDITORS
2005-10-14363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SPACEPOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPACEPOLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPACEPOLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPACEPOLE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPACEPOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPACEPOLE LIMITED
Trademarks
We have not found any records of SPACEPOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPACEPOLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SPACEPOLE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SPACEPOLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPACEPOLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPACEPOLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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