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 - EPSOM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C P CASES LIMITED ALDERMASTON ENGLAND Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
ERGONOMIC SOLUTIONS LIMITED EPSOM ENGLAND Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED EPSOM ENGLAND Active FULL 62020 - Information technology consultancy activities
ERGONOMIC SOLUTIONS TRADING LIMITED EPSOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ID & JD SERVICES LIMITED SURREY Active MICRO ENTITY 62090 - Other information technology service activities
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD EPSOM ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
KIOSKSTYLING LIMITED EPSOM ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
APPHARDWARE LIMITED EPSOM ENGLAND Active DORMANT 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERGONOMIC SOLUTIONS LIMITED EPSOM ENGLAND Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED EPSOM ENGLAND Active FULL 62020 - Information technology consultancy activities
ERGONOMIC SOLUTIONS TRADING LIMITED EPSOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD EPSOM ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
SARTORIUS STEDIM UK LIMITED EPSOM Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CICLI PINARELLO (UK) LIMITED EPSOM ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
APPHARDWARE LIMITED EPSOM ENGLAND Active DORMANT 62020 - Information technology consultancy activities
LA SQUADRA CYCLING LIMITED EPSOM UNITED KINGDOM Active DORMANT 93199 - Other sports activities
STANFORD ACQUISITIONS LTD EPSOM UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation