Company information:
The Space Holborn Limited (No: 09753540)
Address: 1 ROYAL EXCHANGE, LONDON, EC3V 3DG, ENGLAND
Status: Active
Incorporated: 28-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-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: Aug-2015 )
Current Director: CORINA DEGANI-DAVIES ( DOB: Feb-1976 From: Aug-2015 )
Current Director: JOHN HUNTER ( DOB: Jan-1966 From: Mar-2019 )
Current Director: JOHN HUNTER ( 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 SPENCER ( DOB: Jan-1966 From: Mar-2019 )
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: Aug-2015 To: Mar-2019 )
Resigned Director: MARTIN BRANNON ( DOB: Jun-1963 From: Aug-2015 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 Limited, Irongate House 22-30 Dukes Place, London, EC3A 7LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (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: 2020-06-25)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 448,311 | 422,709 | 361,421 | 346,220 | 297,380 | 50,488 | 448311.0,422709.0,361421,346220.0,297380.0,50488 |
| Current assets | 844,309 | 1,071,175 | 955,982 | 1,302,696 | 1,517,796 | 1,518,425 | 844309.0,1071175.0,955982,1302696.0,1517796.0,1518425 |
| Current assets / Debtors | 839,614 | 923,127 | 915,238 | 1,250,085 | 1,291,502 | 859,588 | 839614.0,923127.0,915238,1250085.0,1291502.0,859588 |
| Current assets / Cash at bank and on hand | 4,695 | 148,048 | 40,744 | 52,611 | 226,294 | 658,837 | 4695.0,148048.0,40744,52611.0,226294.0,658837 |
| Net current assets (liabilities) | -653,119 | -367,503 | -32,029 | 7,903 | 219,804 | 319,010 | -653119.0,-367503.0,-32029,7903.0,219804.0,319010 |
| Total assets less current liabilities | -204,808 | 55,206 | 329,392 | 354,123 | 517,184 | 369,498 | -204808.0,55206.0,329392,354123.0,517184.0,369498 |
| Provisions for liabilities, balance sheet subtotal | 28,911 | 38,129 | 38,823 | 30,313 | 312,998 | 0.0,28911.0,38129,38823.0,30313.0,312998 | |
| Net assets (liabilities) | -204,808 | 26,295 | 291,263 | 315,300 | 486,871 | 56,500 | -204808.0,26295.0,291263,315300.0,486871.0,56500 |
| Equity / share capital and reserves | -204,808 | 26,295 | 291,263 | 315,300 | 486,871 | 56,500 | -204808.0,26295.0,291263,315300.0,486871.0,56500 |