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Company Information for

LIMITED SPACE HOLDINGS LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
09800019
Private Limited Company
Active

Company Overview

About Limited Space Holdings Ltd
LIMITED SPACE HOLDINGS LIMITED was founded on 2015-09-29 and has its registered office in London. The organisation's status is listed as "Active". Limited Space Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIMITED SPACE HOLDINGS LIMITED
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
 
Filing Information
Company Number 09800019
Company ID Number 09800019
Date formed 2015-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-07 17:43:39
Primary Source:Companies House
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Company Officers of LIMITED SPACE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANDREW GILES
Director 2015-09-29
MATTHEW SCOTT GORDON
Director 2015-10-07
ROGER MOSS
Director 2015-10-07
SAMANTHA LEAH SIDA
Director 2015-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANDREW GILES ALLTIME TECHNOLOGIES LIMITED Director 2015-12-15 CURRENT 2006-03-22 Active
COLIN ANDREW GILES MOOH LIMITED Director 2015-10-07 CURRENT 2011-04-26 Active
COLIN ANDREW GILES LIMITEDSPACE LIMITED Director 2015-10-07 CURRENT 2003-02-06 Active
COLIN ANDREW GILES TNC TECHNOLOGIES REPORTS LIMITED Director 2015-01-05 CURRENT 2014-12-03 Dissolved 2016-02-23
COLIN ANDREW GILES TNC TECHNOLOGIES LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
COLIN ANDREW GILES EASYODDS.COM LIMITED Director 2009-11-11 CURRENT 2000-02-23 Active
MATTHEW SCOTT GORDON LIMITEDSPACE SOLUTIONS LIMITED Director 2017-08-21 CURRENT 2005-04-07 Active - Proposal to Strike off
MATTHEW SCOTT GORDON MOOH LIMITED Director 2014-06-01 CURRENT 2011-04-26 Active
MATTHEW SCOTT GORDON EXPERIENTIAL SPACE LTD Director 2014-04-25 CURRENT 2013-04-05 Liquidation
MATTHEW SCOTT GORDON LIMITEDSPACE EVENTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
MATTHEW SCOTT GORDON LIMITEDSPACE LIMITED Director 2003-02-06 CURRENT 2003-02-06 Active
ROGER MOSS MOOH LIMITED Director 2015-10-07 CURRENT 2011-04-26 Active
ROGER MOSS LIMITEDSPACE LIMITED Director 2015-10-07 CURRENT 2003-02-06 Active
SAMANTHA LEAH SIDA EXPERIENTIAL SPACE LTD Director 2014-04-25 CURRENT 2013-04-05 Liquidation
SAMANTHA LEAH SIDA LIMITEDSPACE LIMITED Director 2003-02-06 CURRENT 2003-02-06 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
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 98.46
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22AA31/12/16 TOTAL EXEMPTION FULL
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MOSS
2017-08-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 98.46
2017-04-10SH0130/11/16 STATEMENT OF CAPITAL GBP 98.46
2017-01-03DISS40DISS40 (DISS40(SOAD))
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 93.46
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-12-20GAZ1FIRST GAZETTE
2015-11-26SH0107/10/15 STATEMENT OF CAPITAL GBP 96.46
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05SH02SUB-DIVISION 07/10/15
2015-11-05RES13SUBDIVISION 07/10/2015
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098000190005
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098000190004
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098000190003
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098000190002
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098000190001
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT GORDON / 22/10/2015
2015-10-22AP01DIRECTOR APPOINTED MS SAMANTHA LEAH SIDA
2015-10-22AP01DIRECTOR APPOINTED MR MATT GORDON
2015-10-22AP01DIRECTOR APPOINTED MR ROGER MOSS
2015-09-29AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2015-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIMITED SPACE HOLDINGS 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 LIMITED SPACE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIMITED SPACE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

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 LIMITED SPACE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LIMITED SPACE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMITED SPACE HOLDINGS LIMITED
Trademarks
We have not found any records of LIMITED SPACE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMITED SPACE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as LIMITED SPACE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIMITED SPACE HOLDINGS 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 LIMITED SPACE HOLDINGS 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 LIMITED SPACE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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