SMARTSPACE GLOBAL LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 09336000
- Last Updated: 01 Mar 2024
Company Profile
SMARTSPACE GLOBAL LTD was incorporated on Tuesday, December 2, 2014 as a Private Limited Company with registered address in LONDON. SMARTSPACE GLOBAL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 9 months and 26 days.
| Name | SMARTSPACE GLOBAL LTD |
|---|---|
| Company number | 09336000 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Four Winds Interactive Uk Ltd Old Gloucester Street, WC1N 3AX |
Dates: Thursday, August 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Smartspace Software Plc Great Marlings, LU2 8DL |
Dates: Wednesday, April 6, 2016 - Thursday, August 13, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SMARTSPACE GLOBAL LTD | 02 Dec 2014 |
| EAC COMMERCE LTD | 26 Feb 2015 |
| CONNECT IB LTD | 02 Apr 2019 |