SPACE RETAIL GROUP LTD
TATE HOUSE, WATERMARK WAY, HERTFORD SG13 7TZ- Active
- Private Limited Company
- Company No. 11143334
- Last Updated: 01 Mar 2024
Company Profile
SPACE RETAIL GROUP LTD was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in HERTFORD. SPACE RETAIL GROUP LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 1 month and 13 days.
| Name | SPACE RETAIL GROUP LTD |
|---|---|
| Company number | 11143334 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TATE HOUSE WATERMARK WAY HERTFORD SG13 7TZ |
|---|---|
| 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 |
|---|---|
| Brand Partnership Group Limited Watermark Way, Foxholes Business Park, SG13 7TZ |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Graham Avery Nationality: British |
Dates: Wednesday, January 10, 2018 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPACE RETAIL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPACE RETAIL GROUP LTD | 10 Jan 2018 |
| ACTIVSQUARE LIMITED | 19 Dec 2018 |
| ACTIVESQUARE LIMITED | 23 Sep 2021 |