SPACEPOLE LIMITED - EPSOM
Company Profile | Company Filings |
Overview
SPACEPOLE LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
SPACEPOLE LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216346. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPACEPOLE LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216346. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPACEPOLE LIMITED - EPSOM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
B1 LONGMEAD BUSINESS CENTRE
EPSOM
SURREY
KT19 9QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIERON ALFRED TONGE | Oct 1949 | Irish | Director | 2004-10-15 | CURRENT |
MR IAN CAMPBELL DEWAR | May 1961 | British | Director | 2004-10-15 | CURRENT |
HANS JOERGEN DALUM | May 1950 | Danish | Director | 2005-02-01 UNTIL 2008-07-24 | RESIGNED |
MR ALLAN GEORGE PRATT | Dec 1937 | English | Secretary | 2004-08-27 UNTIL 2018-10-22 | RESIGNED |
KNEWCO LIMITED | Nominee Director | 2004-08-27 UNTIL 2004-10-15 | RESIGNED | ||
MORTEN DALUM | Feb 1976 | Danish | Director | 2005-02-01 UNTIL 2008-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Campbell Dewar | 2016-04-06 - 2016-04-06 | 5/1961 | Epsom | Ownership of shares 25 to 50 percent |
Mr Keiron Alfred Tonge | 2016-04-06 - 2016-04-06 | 10/1949 | Youghal Co Cork | Ownership of shares 25 to 50 percent |
Ergonomic Solutions International Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SPACEPOLE LIMITED | 2024-04-05 | 31-12-2023 | £1 Cash £1 equity |
Dormant Company Accounts - SPACEPOLE LIMITED | 2023-04-13 | 31-12-2022 | £1 Cash £1 equity |
Accounts filed on 31-12-2021 | 2022-03-30 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - SPACEPOLE LIMITED | 2021-05-12 | 31-12-2020 | £1 Cash £1 equity |
Accounts filed on 31-12-2019 | 2020-07-02 | 31-12-2019 | £1 Cash £1 equity |
Accounts filed on 31-12-2018 | 2019-02-07 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - SPACEPOLE LIMITED | 2018-02-09 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - SPACEPOLE LIMITED | 2017-02-16 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - SPACEPOLE LIMITED | 2016-02-24 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - SPACEPOLE LIMITED | 2015-02-14 | 31-12-2014 | £1 Cash £1 equity |