TS

THE SPACE HOLBORN LIMITED

Active

Company number 09753540

London, England · Incorporated 28 August 2015

1 Royal Exchange, London, EC3V 3DG, England

Last updated on 7 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Space Holdings London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Accounts
15 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Small
Accounts
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2022 View
Accounts With Accounts Type Small
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Small
Accounts
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2015 View
Incorporation Company
Incorporation
28 August 2015 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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  • Credit score & payment risk
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