Introduction
Watch Company
C
COLAB SPACES GROUP LIMITED
COLAB SPACES GROUP LIMITED is an active company incorporated on 8 March 2019 with the registered office located in Upminster. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COLAB SPACES GROUP LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11868379
LTD Company
Age
7 Years
Incorporated 8 March 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 11 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
9 Corbets Tey Road Upminster, RM14 2AP,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
From: 3 May 2019To: 7 February 2024
25 Holywell Row London EC2A 4XE United Kingdom
From: 8 March 2019To: 3 May 2019
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MCGILVRAY, Jamie Duncan
ActiveUpminsterRM14 2AP
Born May 1983
Director
Appointed 08 Mar 2019
MCGILVRAY, Jamie Duncan
UpminsterRM14 2AP
Born May 1983
Director
08 Mar 2019
Active
GADSBY, Robin Ivan
Resigned99-101 Kingsland Road, LondonE2 8AG
Born December 1972
Director
Appointed 08 Mar 2019
Resigned 12 Jan 2021
GADSBY, Robin Ivan
99-101 Kingsland Road, LondonE2 8AG
Born December 1972
Director
08 Mar 2019
Resigned 12 Jan 2021
Resigned
TURNER, Albert Steven
ResignedUpminsterRM14 2AP
Born September 1970
Director
Appointed 12 Jan 2021
Resigned 29 Jan 2026
TURNER, Albert Steven
UpminsterRM14 2AP
Born September 1970
Director
12 Jan 2021
Resigned 29 Jan 2026
Resigned
WINDER, Tony
Resigned99-101 Kingsland Road, LondonE2 8AG
Born May 1987
Director
Appointed 08 Mar 2019
Resigned 12 Mar 2021
WINDER, Tony
99-101 Kingsland Road, LondonE2 8AG
Born May 1987
Director
08 Mar 2019
Resigned 12 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robin Ivan Gadsby
Ceased99-101 Kingsland Road, LondonE2 8AG
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2019
Ceased 03 Aug 2022
Mr Robin Ivan Gadsby
99-101 Kingsland Road, LondonE2 8AG
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2019
Ceased 03 Aug 2022
Ceased
Mr Tony Winder
Ceased99-101 Kingsland Road, LondonE2 8AG
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2019
Ceased 12 Mar 2021
Mr Tony Winder
99-101 Kingsland Road, LondonE2 8AG
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2019
Ceased 12 Mar 2021
Ceased
Mr Jamie Duncan Mcgilvray
ActiveUpminsterRM14 2AP
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2019
Mr Jamie Duncan Mcgilvray
UpminsterRM14 2AP
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
3 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2019
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019