TECHSPACE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TECHSPACE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TECHSPACE GROUP LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09310488. The accounts status is GROUP and accounts are next due on 31/12/2024.

TECHSPACE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 LUKE STREET
LONDON
EC2A 4DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TECHSPACE PROPERTY GROUP LIMITED (until 01/04/2021)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOE GROUP (CORPORATE SERVICES) LIMITED Corporate Director 2018-01-24 CURRENT
MR ROBERT STEVENSON Jan 1985 British Director 2019-06-18 CURRENT
MR ALEXANDER CHARLES MARTEN RABARTS Feb 1980 British Director 2015-02-18 CURRENT
JONATHAN DAVID BEVAN May 1971 British Director 2020-06-01 CURRENT
MRS CAROLINE HUDACK Jul 1982 British Director 2022-07-26 CURRENT
MR DAVID PETER GALSWORTHY Nov 1977 British Director 2014-11-13 UNTIL 2019-05-23 RESIGNED
GOLDACRE VENTURES LIMITED Corporate Director 2016-03-21 UNTIL 2018-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tscw Investing Lp 2017-11-13 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Charles Marten Rabarts 2016-04-06 - 2021-09-17 2/1980 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Peter Galsworthy 2016-04-06 - 2020-05-23 11/1977 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.F.D. BILLBOARDS LIMITED LONDON ... DORMANT 74990 - Non-trading company
BARRETT, PETRIE, SUTCLIFFE LIMITED LONDON ... DORMANT 73110 - Advertising agencies
ALLIED OUTDOOR ADVERTISING LIMITED LONDON ... DORMANT 73110 - Advertising agencies
ARCADIA COOPER PROPERTIES LIMITED LONDON ... DORMANT 74990 - Non-trading company
CAPITAL ENTERPRISE (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
15 DENNING ROAD MANAGEMENT COMPANY LIMITED WALLINGFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARRETT PETRIE SUTCLIFFE LONDON LIMITED LONDON ... DORMANT 73110 - Advertising agencies
34 GSS LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TECHSPACE UWD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TECHSPACE TAN LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TECHSPACE GES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TOWER10 PROPERTY LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TECHSPACE CML LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TECHSPACE LEM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TECHSPACE LUK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R&S S SERVICES LTD CHELMSFORD UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
TECHSPACE SHOREDITCH SOUTH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TECHSPACE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TECHSPACE WSP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-03-31 31-03-2020
Accounts filed on 31-03-2016 2016-12-20 31-03-2016 £2,055,916 Cash £4,403,112 equity
Dormant Company Accounts - TECHSPACE PROPERTY GROUP LIMITED 2015-12-23 31-03-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHSPACE CML LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HATCH APPS LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
1TAP APP LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
TECHSPACE LEM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TECHSPACE LUK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DATA SCIENCE CENTRAL UK LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
DEXT BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DEXT MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DEXT HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TECHSPACE WSP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate