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Company Information for

THE SPACE HOLBORN LIMITED

1 ROYAL EXCHANGE, LONDON, EC3V 3DG,
Company Registration Number
09753540
Private Limited Company
Active

Company Overview

About The Space Holborn Ltd
THE SPACE HOLBORN LIMITED was founded on 2015-08-28 and has its registered office in London. The organisation's status is listed as "Active". The Space Holborn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE SPACE HOLBORN LIMITED
 
Legal Registered Office
1 ROYAL EXCHANGE
LONDON
EC3V 3DG
 
Filing Information
Company Number 09753540
Company ID Number 09753540
Date formed 2015-08-28
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 
Return next due 25/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB224088323  
Last Datalog update: 2023-09-05 10:18:07
Primary Source:Companies House
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Company Officers of THE SPACE HOLBORN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK ADAMS
 Director 2015-08-28
MARTIN BRANNON
 Director 2015-08-28
MATTHEW HAYDN DAVIES
 Director 2015-08-28
CORINA DEGANI-DAVIES
 Director 2015-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK ADAMS THE SPACE MAYFAIR LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
RICHARD MARK ADAMS THE SPACE LIVERPOOL STREET LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
RICHARD MARK ADAMS THE SPACE HOLDINGS LONDON LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
RICHARD MARK ADAMS THE SPACE MANAGEMENT LONDON LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
RICHARD MARK ADAMS THE SPACE ALDGATE LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
RICHARD MARK ADAMS THE SPACE REGENT STREET LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
RICHARD MARK ADAMS THE SPACE SHOREDITCH LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
RICHARD MARK ADAMS THE SPACE OLD STREET LIMITED Director 2014-07-10 CURRENT 2014-05-14 Active
RICHARD MARK ADAMS THE OFFICE OLD STREET LIMITED Director 2014-05-14 CURRENT 2014-05-13 Dissolved 2014-09-16
RICHARD MARK ADAMS FMC MARKETING LIMITED Director 2003-05-29 CURRENT 2003-05-29 Active
RICHARD MARK ADAMS BLUE CHILLI LIMITED Director 2000-04-13 CURRENT 2000-04-13 Dissolved 2013-12-24
MARTIN BRANNON THE SPACE MAYFAIR LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MARTIN BRANNON THE SPACE LIVERPOOL STREET LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
MARTIN BRANNON THE SPACE HOLDINGS LONDON LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARTIN BRANNON THE SPACE MANAGEMENT LONDON LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARTIN BRANNON THE SPACE ALDGATE LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
MARTIN BRANNON THE SPACE REGENT STREET LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
MARTIN BRANNON THE SPACE SHOREDITCH LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
MARTIN BRANNON THE SPACE OLD STREET LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
MATTHEW HAYDN DAVIES THE SPACE MAYFAIR LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MATTHEW HAYDN DAVIES THE SPACE LIVERPOOL STREET LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
MATTHEW HAYDN DAVIES THE SPACE HOLDINGS LONDON LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MATTHEW HAYDN DAVIES THE SPACE MANAGEMENT LONDON LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MATTHEW HAYDN DAVIES THE SPACE ALDGATE LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
MATTHEW HAYDN DAVIES THE SPACE SHOREDITCH LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
MATTHEW HAYDN DAVIES SKD REAL ESTATE INVESTMENT LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
MATTHEW HAYDN DAVIES BLUE SKY CONSULTANCY SERVICES (LONDON) LIMITED Director 2015-04-07 CURRENT 2011-09-15 Active
MATTHEW HAYDN DAVIES THE SPACE OLD STREET LIMITED Director 2014-09-06 CURRENT 2014-05-14 Active
CORINA DEGANI-DAVIES THE SPACE HOLDINGS LONDON LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
CORINA DEGANI-DAVIES THE SPACE MANAGEMENT LONDON LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
CORINA DEGANI-DAVIES SKD REAL ESTATE INVESTMENT LIMITED Director 2015-05-05 CURRENT 2015-05-05 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
2023-08-21CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-05-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-06APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON FARNWORTH
2023-03-02DIRECTOR APPOINTED MR CRAIG STUART NUNN
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England
2022-11-17Termination of appointment of Scott Peter Thorn-Davis on 2022-11-15
2022-11-17Appointment of Mr Malcolm Clark as company secretary on 2022-11-15
2022-11-17AP03Appointment of Mr Malcolm Clark as company secretary on 2022-11-15
2022-11-17TM02Termination of appointment of Scott Peter Thorn-Davis on 2022-11-15
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-10-18AP03Appointment of Mr Scott Peter Thorn-Davis as company secretary on 2021-10-18
2021-10-18TM02Termination of appointment of Malcolm Clark on 2021-10-18
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM 4 Tilgate Foret Business Park Brighton Road Crawley RH11 9BP England
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ABDULKARIM MOHAMEDALI JIWAJI
2020-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
2020-08-11AP03Appointment of Mr Malcolm Clark as company secretary on 2020-08-07
2020-08-11AP01DIRECTOR APPOINTED MR MOHAMED ABDULKARIM MOHAMEDALI JIWAJI
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER
2020-07-09AP01DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM Irongate House 22-30 Dukes Place London EC3A 7LP England
2020-06-25PSC07CESSATION OF MATTHEW HAYDN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CORINA DEGANI-DAVIES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-14CH01Director's details changed for Mr John Spencer on 2019-03-31
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ADAMS
2019-05-28AP01DIRECTOR APPOINTED MR JOHN SPENCER
2018-11-13AA01Current accounting period shortened from 31/07/19 TO 31/12/18
2018-10-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-11-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23PSC05Change of details for The Space Holdings London Limited as a person with significant control on 2017-09-26
2017-09-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SPACE HOLDINGS LONDON LIMITED
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 800
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-09-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SPACE HOLDINGS LONDON LIMITED
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 69 Old Street London EC1V 9HX United Kingdom
2017-01-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 800
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-11-30AA01Current accounting period shortened from 31/08/16 TO 31/07/16
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 800
2015-08-28NEWINCNew incorporation
2015-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE SPACE HOLBORN 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 THE SPACE HOLBORN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SPACE HOLBORN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THE SPACE HOLBORN LIMITED

Intangible Assets
Patents
We have not found any records of THE SPACE HOLBORN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SPACE HOLBORN LIMITED
Trademarks
We have not found any records of THE SPACE HOLBORN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SPACE HOLBORN 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 (68209 - Other letting and operating of own or leased real estate) as THE SPACE HOLBORN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SPACE HOLBORN 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 THE SPACE HOLBORN 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 THE SPACE HOLBORN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3V 3DG