Company Information for SPACEPOLE LIMITED
B1 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QQ,
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Company Registration Number
05216346
Private Limited Company
Active |
Company Name | |
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SPACEPOLE LIMITED | |
Legal Registered Office | |
B1 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM SURREY KT19 9QQ Other companies in KT4 | |
Company Number | 05216346 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ALLAN GEORGE PRATT |
||
IAN CAMPBELL DEWAR |
||
KIERON ALFRED TONGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS JOERGEN DALUM |
Director | ||
MORTEN DALUM |
Director | ||
KNEWCO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIOSKSTYLING LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MELT CONSULTANCY LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-12-20 | |
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-05 | Active | |
ECORBIS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
WARREN LLAMBIAS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2018-01-09 | |
ID & JD SERVICES LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Active | |
ERGONOMIC SOLUTIONS TRADING LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
SONOTRONIC (UK) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2002-11-21 | Active | |
BLUE IT MICROPLATES LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
KERRICO LIMITED | Company Secretary | 2003-04-18 | CURRENT | 2003-04-18 | Active | |
ANAN LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1996-07-01 | Active | |
BERYK CORPORATE SERVICES LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-10 | Active | |
MLM STRATEGY CONSULTING LIMITED | Company Secretary | 1997-06-25 | CURRENT | 1997-06-25 | Active | |
ERGONOMIC SOLUTIONS LIMITED | Company Secretary | 1996-07-04 | CURRENT | 1996-07-04 | Active | |
KNEWCO LIMITED | Company Secretary | 1993-06-12 | CURRENT | 1992-06-12 | Active | |
RUXLEY LEISURE LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1991-06-03 | Liquidation | |
METIER KING LIMITED | Company Secretary | 1991-08-30 | CURRENT | 1990-07-13 | Active - Proposal to Strike off | |
APPHARDWARE LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
KIOSKSTYLING LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD | Director | 2006-10-31 | CURRENT | 2006-10-05 | Active | |
ID & JD SERVICES LIMITED | Director | 2005-04-27 | CURRENT | 2005-03-09 | Active | |
ERGONOMIC SOLUTIONS TRADING LIMITED | Director | 2005-01-21 | CURRENT | 2005-01-10 | Active | |
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED | Director | 2004-08-23 | CURRENT | 2004-07-28 | Active | |
ERGONOMIC SOLUTIONS LIMITED | Director | 1996-07-17 | CURRENT | 1996-07-04 | Active | |
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD | Director | 2006-10-31 | CURRENT | 2006-10-05 | Active | |
ERGONOMIC SOLUTIONS TRADING LIMITED | Director | 2005-01-21 | CURRENT | 2005-01-10 | Active | |
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED | Director | 2004-09-08 | CURRENT | 2004-07-28 | Active | |
ERGONOMIC SOLUTIONS LIMITED | Director | 1996-07-17 | CURRENT | 1996-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF KEIRON ALFRED TONGE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ergonomic Solutions International Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF IAN CAMPBELL DEWAR AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of Griffin House 135 High Street Crawley West Sussex RH10 1DQ | |
AD02 | Register inspection address changed to Griffin House 135 High Street Crawley West Sussex RH10 1DQ | |
TM02 | Termination of appointment of Allan George Pratt on 2018-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIRON ALFRED TONGE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CAMPBELL DEWAR | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM 66 Worcester Park Road Worcester Park Surrey KT4 7QD | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kieron Alfred Tonge on 2015-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/08/10 FULL LIST | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS DALUM | |
288b | APPOINTMENT TERMINATED DIRECTOR MORTEN DALUM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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
Cash Bank In Hand | 2013-01-01 | £ 1 |
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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
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SPACEPOLE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |