Company information:
The Space Old Street Limited (No: 09038887)
Address: 1 ROYAL EXCHANGE, LONDON, EC3V 3DG, ENGLAND
Status: Active
Incorporated: 14-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EDWARD WILLIAM JOHN COWELL ( DOB: Feb-1970 From: Jul-2020 )
Current Director: MATTHEW HAYDN DAVIES ( DOB: Aug-1979 From: Sep-2014 )
Current Director: CORINA DEGANI ( DOB: Feb-1976 From: May-2014 )
Current Director: JOHN HUNTER ( DOB: Jan-1966 From: Mar-2019 )
Current Director: CRAIG STUART NUNN ( DOB: May-1969 From: Feb-2023 )
Current Director: CRAIG STUART NUNN ( DOB: May-1969 From: Feb-2023 )
Current Director: JOHN ROBERT SPENCER ( DOB: Jun-1958 From: Mar-2019 )
Current Secretary: MALCOLM CLARK ( From: Nov-2022 )
Resigned Director: RICHARD MARK ADAMS ( DOB: Jun-1968 From: Jul-2014 To: Mar-2019 )
Resigned Director: MARTIN BRANNON ( DOB: Jun-1963 From: May-2014 To: Mar-2019 )
Resigned Director: JAMES SIMON FARNWORTH ( DOB: Feb-1983 From: Jul-2020 To: Mar-2023 )
Resigned Secretary: MALCOLM CLARK ( From: Aug-2020 To: Oct-2021 )
Resigned Secretary: SCOTT PETER THORN-DAVIS ( From: Oct-2021 To: Nov-2022 )
Persons of Significant Control:
The Space Holdings London Ltd, Irongate House 22-30 Dukes Place, London, EC3A 7LP, England: Ownership of shares – 75% or more (Notified: 2017-08-01)
Mr Matthew Haydn Davies, Irongate House 22-30 Dukes Place, London, EC3A 7LP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-01)
Mr Matt Davies, Irongate House 22-30 Dukes Place, London, EC3A 7LP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 966,053 | 979,463 | 923,845 | 878,079 | 966053.0,979463.0,923845.0,878079.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 966,048 | 979,458 | 923,840 | 878,074 | 837,784 | 738,802 | 966048.0,979458.0,923840.0,878074.0,837784.0,738802.0 |
| Fixed assets / Investments, fixed assets | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,0.0,0.0 | ||
| Current assets | 1,471,491 | 1,733,213 | 1,651,782 | 1,842,083 | 2,149,974 | 3,176,700 | 1471491.0,1733213.0,1651782.0,1842083.0,2149974.0,3176700.0 |
| Current assets / Debtors | 1,439,772 | 1,488,609 | 1,511,803 | 1,770,129 | 1,750,542 | 1,104,250 | 1439772.0,1488609.0,1511803.0,1770129.0,1750542.0,1104250.0 |
| Current assets / Cash at bank and on hand | 31,719 | 244,604 | 139,979 | 71,954 | 399,432 | 2,072,450 | 31719.0,244604.0,139979.0,71954.0,399432.0,2072450.0 |
| Net current assets (liabilities) | -378,267 | -59,385 | -276,316 | -173,930 | 258,685 | 586,995 | -378267.0,-59385.0,-276316.0,-173930.0,258685.0,586995.0 |
| Total assets less current liabilities | 587,786 | 920,078 | 647,529 | 704,149 | 1,096,469 | 1,325,797 | 587786.0,920078.0,647529.0,704149.0,1096469.0,1325797.0 |
| Provisions for liabilities, balance sheet subtotal | 73,901 | 70,281 | 71,181 | 66,338 | 60,685 | 0.0,73901.0,70281.0,71181.0,66338.0,60685.0 | |
| Net assets (liabilities) | -148,551 | 232,215 | 493,914 | 632,968 | 1,030,131 | 1,265,112 | -148551.0,232215.0,493914.0,632968.0,1030131.0,1265112.0 |
| Equity / share capital and reserves | -148,551 | 232,215 | 493,914 | 632,968 | 1,030,131 | 1,265,112 | -148551.0,232215.0,493914.0,632968.0,1030131.0,1265112.0 |