SPACE RETAIL GROUP LTD - HERTFORD
| Company Profile | Company Filings |
Overview
SPACE RETAIL GROUP LTD is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
SPACE RETAIL GROUP LTD was incorporated 6 years ago on 10/01/2018 and has the registered number: 11143334. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPACE RETAIL GROUP LTD was incorporated 6 years ago on 10/01/2018 and has the registered number: 11143334. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPACE RETAIL GROUP LTD - HERTFORD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TATE HOUSE
HERTFORD
HERTFORDSHIRE
SG13 7TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVESQUARE LIMITED (until 23/09/2021)
ACTIVESQUARE LIMITED (until 23/09/2021)
ACTIVSQUARE LIMITED (until 19/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW LEAVER | May 1978 | British | Director | 2019-04-01 | CURRENT |
| MR NEIL BERNARD STUART GRIMSON | Nov 1959 | British | Director | 2020-01-10 | CURRENT |
| MR NEIL GRAHAM AVERY | Nov 1964 | British | Director | 2018-01-10 | CURRENT |
| MR NEIL BERNARD STUART GRIMSON | Secretary | 2020-01-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brand Partnership Group Limited | 2019-12-12 | Hertford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Graham Avery | 2018-01-10 - 2019-12-12 | 11/1964 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Space Retail Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-12-2022 | £3,822 Cash £-6,185 equity |
| Space Retail Group Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £422 Cash £-5,851 equity |
| Activesquare limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-05 | 31-12-2020 | £575 Cash £-469 equity |
| Activesquare limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-18 | 31-12-2018 | £100 Cash £100 equity |