General information

Name:

Space Retail Group Limited

Office Address:

Tate House Watermark Way SG13 7TZ Hertford

Number: 11143334

Incorporation date: 2018-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Space Retail Group started its operations in 2018 as a Private Limited Company with reg. no. 11143334. This particular company has operated for 6 years and the present status is active. The company's registered office is situated in Hertford at Tate House. Anyone can also find the firm utilizing the area code : SG13 7TZ. It 's been three years from the moment It's business name is Space Retail Group Ltd, but until 2021 the business name was Activesquare and before that, up till 2018/12/19 the company was known as Activsquare. This means it has used three other names. This company's SIC and NACE codes are 73110 meaning Advertising agencies. Space Retail Group Limited reported its account information for the financial year up to 2021-12-31. The business most recent confirmation statement was filed on 2022-10-20.

In order to meet the requirements of their customers, this specific firm is continually being controlled by a group of three directors who are Neil G., Andrew L. and Neil A.. Their constant collaboration has been of great importance to the firm for 4 years.

  • Previous company's names
  • Space Retail Group Ltd 2021-09-23
  • Activesquare Limited 2018-12-19
  • Activsquare Limited 2018-01-10

Financial data based on annual reports

Company staff

Neil G.

Role: Director

Appointed: 10 January 2020

Latest update: 9 February 2024

Neil G.

Role: Secretary

Appointed: 10 January 2020

Latest update: 9 February 2024

Andrew L.

Role: Director

Appointed: 01 April 2019

Latest update: 9 February 2024

Neil A.

Role: Director

Appointed: 10 January 2018

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Brand Partnership Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertford at Watermark Way, Foxholes Business Park, SG13 7TZ and was registered as a PSC under the reg no 09938132.

Brand Partnership Group Limited
Address: Tate House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies House
Registration number 09938132
Notified on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil A.
Notified on 10 January 2018
Ceased on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts
Start Date For Period Covered By Report 10 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
6
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