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Company Information for

THE SPACE HOLDINGS LONDON LIMITED

1 ROYAL EXCHANGE, LONDON, EC3V 3DG,
Company Registration Number
10843098
Private Limited Company
Active

Company Overview

About The Space Holdings London Ltd
THE SPACE HOLDINGS LONDON LIMITED was founded on 2017-06-30 and has its registered office in London. The organisation's status is listed as "Active". The Space Holdings London 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 HOLDINGS LONDON LIMITED
 
Legal Registered Office
1 ROYAL EXCHANGE
LONDON
EC3V 3DG
 
Filing Information
Company Number 10843098
Company ID Number 10843098
Date formed 2017-06-30
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 28/07/2018
Type of accounts SMALL
Last Datalog update: 2023-07-05 08:35:19
Primary Source:Companies House
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Company Officers of THE SPACE HOLDINGS LONDON LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK ADAMS
 Director 2017-06-30
MARTIN BRANNON
 Director 2017-06-30
MATTHEW HAYDN DAVIES
 Director 2017-06-30
CORINA DEGANI-DAVIES
 Director 2017-06-30

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 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 HOLBORN LIMITED Director 2015-08-28 CURRENT 2015-08-28 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 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 HOLBORN LIMITED Director 2015-08-28 CURRENT 2015-08-28 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 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 HOLBORN LIMITED Director 2015-08-28 CURRENT 2015-08-28 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 MANAGEMENT LONDON LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
CORINA DEGANI-DAVIES THE SPACE HOLBORN LIMITED Director 2015-08-28 CURRENT 2015-08-28 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
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-05-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON FARNWORTH
2023-03-02DIRECTOR APPOINTED MR CRAIG STUART NUNN
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
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, 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 Forest Business Park Brighton Road Crawley RH11 9BP England
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ABDULKARIM MOHAMEDALI JIWAJI
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
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 JAMES SIMON FARNWORTH
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM Irongate House 22-30 Dukes Place London EC3A 7LP United Kingdom
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-25PSC07CESSATION OF MATTHEW HAYDN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CORINA DEGANI-DAVIES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-26PSC02Notification of Landmark Limited as a person with significant control on 2019-03-31
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRANNON
2019-05-28AP01DIRECTOR APPOINTED MR JOHN SPENCER
2018-12-10SH08Change of share class name or designation
2018-12-10SH10Particulars of variation of rights attached to shares
2018-11-13AA01Current accounting period shortened from 31/07/19 TO 31/12/18
2018-10-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03SH0101/08/17 STATEMENT OF CAPITAL GBP 800
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-04-17AP01DIRECTOR APPOINTED MR MARTIN BRANNON
2018-04-17AP01DIRECTOR APPOINTED MR RICHARD MARK ADAMS
2018-04-17AP01DIRECTOR APPOINTED MRS CORINA DEGANI-DAVIES
2017-07-11AA01Current accounting period extended from 30/06/18 TO 31/07/18
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30NEWINCNew incorporation
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 THE SPACE HOLDINGS LONDON 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 HOLDINGS LONDON 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 HOLDINGS LONDON 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2018-12-31

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 HOLDINGS LONDON LIMITED

Intangible Assets
Patents
We have not found any records of THE SPACE HOLDINGS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SPACE HOLDINGS LONDON LIMITED
Trademarks
We have not found any records of THE SPACE HOLDINGS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SPACE HOLDINGS LONDON 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 THE SPACE HOLDINGS LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SPACE HOLDINGS LONDON 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 HOLDINGS LONDON 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 HOLDINGS LONDON 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