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Company Information for

SPACE FORGE LIMITED

UNIT 10 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY,
Company Registration Number
11646188
Private Limited Company
Active

Company Overview

About Space Forge Ltd
SPACE FORGE LIMITED was founded on 2018-10-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Space Forge Limited is a Private Limited Company registered in WALES 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
SPACE FORGE LIMITED
 
Legal Registered Office
UNIT 10 EASTGATE BUSINESS PARK
WENTLOOG AVENUE
CARDIFF
CF3 2EY
 
Filing Information
Company Number 11646188
Company ID Number 11646188
Date formed 2018-10-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 26/11/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB354285488  
Last Datalog update: 2025-01-05 07:57:45
Primary Source:Companies House
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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
2025-01-2816/01/25 STATEMENT OF CAPITAL GBP 301.051
2024-12-24CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES
2024-10-2817/10/24 STATEMENT OF CAPITAL GBP 296.58
2024-10-11CESSATION OF ANDREW BACON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11CESSATION OF JOSHUA WESTERN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11Notification of a person with significant control statement
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10APPOINTMENT TERMINATED, DIRECTOR TAREK WAKED
2024-08-06Particulars of variation of rights attached to shares
2024-07-2411/07/24 STATEMENT OF CAPITAL GBP 294.574
2024-07-2311/07/24 STATEMENT OF CAPITAL GBP 250.151
2024-07-23DIRECTOR APPOINTED MR CHRISTOPHER JAMES O'CONNOR
2024-07-23DIRECTOR APPOINTED MR SANJEEV GORDHAN
2024-07-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution Members consent to the variation or abrogation of the special rights attached to the shares referenced in the resolution 28/06/2024</ul>
2024-07-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution Members consent to the variation or abrogation of the special rights attached to the shares referenced in the resolution 28/06/2024<li>Resolution passed adopt articles</ul>
2024-07-19Memorandum articles filed
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15Director's details changed for Mr Joshua Western on 2022-12-01
2022-12-15Director's details changed for Mr Andrew Bacon on 2022-06-30
2022-12-15Change of details for Mr Joshua Western as a person with significant control on 2022-12-01
2022-12-15Change of details for Mr Andrew Bacon as a person with significant control on 2022-06-30
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-03-01SH10Particulars of variation of rights attached to shares
2022-02-23SH08Change of share class name or designation
2022-02-22RP04SH01Second filing of capital allotment of shares GBP196.504
2022-02-1124/01/22 STATEMENT OF CAPITAL GBP 196.505
2022-02-11SH0124/01/22 STATEMENT OF CAPITAL GBP 196.505
2022-02-07CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-01-2806/11/21 STATEMENT OF CAPITAL GBP 161.895
2022-01-28SH0106/11/21 STATEMENT OF CAPITAL GBP 161.895
2022-01-19DIRECTOR APPOINTED MR TAREK WAKED
2022-01-19AP01DIRECTOR APPOINTED MR TAREK WAKED
2022-01-18Memorandum articles filed
2022-01-18Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-18RES12Resolution of varying share rights or name
2022-01-18MEM/ARTSARTICLES OF ASSOCIATION
2022-01-13Memorandum articles filed
2022-01-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-13RES01ADOPT ARTICLES 13/01/22
2022-01-13MEM/ARTSARTICLES OF ASSOCIATION
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM Csa Catapult Innovation Centre Imperial Park Celtic Way Newport NP10 8BE Wales
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2021-02-01PSC04Change of details for Mr Andrew Bacon as a person with significant control on 2020-12-11
2021-01-28PSC04Change of details for Mr Andrew Bacon as a person with significant control on 2020-12-11
2021-01-28CH01Director's details changed for Mr Andrew Bacon on 2020-12-11
2020-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 116461880002
2020-07-10AA01Current accounting period extended from 31/10/20 TO 31/12/20
2020-07-10SH0120/05/20 STATEMENT OF CAPITAL GBP 135.432
2020-06-25SH0103/04/20 STATEMENT OF CAPITAL GBP 117.12
2020-06-25MEM/ARTSARTICLES OF ASSOCIATION
2020-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM 40 Tarragon Place Bradley Stoke Bristol BS32 8TP United Kingdom
2020-04-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CH01Director's details changed for Mr Benedict Andre Henri Olivier on 2020-04-01
2020-04-01AP01DIRECTOR APPOINTED MR BENEDICT ANDRE HENRI OLIVIER
2020-04-01SH02Sub-division of shares on 2020-03-12
2020-04-01SH0112/03/20 STATEMENT OF CAPITAL GBP 108.19
2020-03-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PORTIA BOWMAN
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 7.11 Deco Building Paintworks Arnos Vale Bristol BS4 3EA United Kingdom
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-11-16PSC07CESSATION OF PORTIA BOWMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16SH0101/11/18 STATEMENT OF CAPITAL GBP 100
2018-10-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51220 - Space transport




Licences & Regulatory approval
We could not find any licences issued to SPACE FORGE 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 SPACE FORGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPACE FORGE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPACE FORGE LIMITED

Intangible Assets
Patents
We have not found any records of SPACE FORGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPACE FORGE LIMITED
Trademarks
We have not found any records of SPACE FORGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPACE FORGE 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 (51220 - Space transport) as SPACE FORGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPACE FORGE 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 SPACE FORGE 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 SPACE FORGE 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 CF3 2EY