SS

SPACE SYNTAX LIMITED

Active

Company number 02404770

London, United Kingdom · Incorporated 17 July 1989

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 12 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Space Syntax Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Secretary Company With Change Date
Officers
10 March 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2021 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Resolution
Resolution
21 October 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2012 View
Termination Director Company With Name Termination Date
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Capital Return Purchase Own Shares
Capital
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2010 View
Legacy
Officers
23 September 2009 View
Legacy
Capital
14 September 2009 View
Resolution
Resolution
9 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Resolution
Resolution
4 January 2008 View
Legacy
Capital
4 January 2008 View
Legacy
Annual Return
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Capital
8 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Mortgage
24 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
7 November 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Capital
6 April 2005 View
Legacy
Capital
6 April 2005 View
Legacy
Capital
6 April 2005 View
Legacy
Capital
6 April 2005 View
Legacy
Capital
6 April 2005 View
Legacy
Capital
6 April 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Capital
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Capital
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Capital
1 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2004 View
Legacy
Annual Return
30 November 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Address
29 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2003 View
Legacy
Annual Return
30 September 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2003 View
Legacy
Address
14 October 2002 View
Legacy
Address
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2002 View
Legacy
Capital
2 June 2002 View
Resolution
Resolution
2 June 2002 View
Resolution
Resolution
2 June 2002 View
Resolution
Resolution
2 June 2002 View
Legacy
Capital
2 June 2002 View
Legacy
Mortgage
1 February 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Address
11 July 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Address
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Annual Return
18 August 2000 View
Miscellaneous
Miscellaneous
26 July 2000 View
Legacy
Address
18 July 2000 View
Accounts With Accounts Type Small
Accounts
15 March 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
8 December 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Annual Return
21 September 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Capital
12 January 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
25 August 1998 View
Accounts With Accounts Type Full
Accounts
7 April 1998 View
Legacy
Officers
13 August 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Officers
13 August 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Officers
23 November 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 May 1994 View
Legacy
Address
25 August 1993 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Address
10 September 1991 View
Legacy
Capital
28 September 1989 View
Legacy
Accounts
31 August 1989 View
Legacy
Officers
1 August 1989 View
Incorporation Company
Incorporation
17 July 1989 View
Miscellaneous
Miscellaneous
17 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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