SPACELOCATION LTD
5 MERCHANT SQUARE, LONDON W2 1AY- Active
- Private Limited Company
- Company No. 12601257
- Last Updated: 01 Mar 2024
Company Profile
SPACELOCATION LTD was incorporated on Thursday, May 14, 2020 as a Private Limited Company with registered address in LONDON. SPACELOCATION LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 5 months and 30 days.
| Name | SPACELOCATION LTD |
|---|---|
| Company number | 12601257 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCHANT SQUARE LONDON W2 1AY |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Porter Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leonard Anthony Wrest Nationality: British |
Dates: Monday, February 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boxlogic Consultants Limited Merchant Square, W2 1AY |
Dates: Monday, February 7, 2022 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Jon Porter Nationality: British |
Dates: Thursday, May 14, 2020 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPACELOCATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPACELOCATION LTD | 14 May 2020 |