Introduction
Watch Company
S
SPACETAG LIMITED
SPACETAG LIMITED is an active company incorporated on 15 September 2020 with the registered office located in Salisbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511) and 2 other business activities. SPACETAG LIMITED was registered 5 years ago.(SIC: 26511, 62012, 62020)
Status
active
Active since 5 years ago
Company No
12881191
LTD Company
Age
5 Years
Incorporated 15 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (11 months ago)
Submitted on 24 June 2025 (11 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
The Portway Centre Old Sarum Park Salisbury, SP4 6EB,
Previous Addresses
Otg Suite 3 the Portway Centre Old Sarum Park Salisbury Wiltshire SP4 6EB United Kingdom
From: 21 February 2022To: 15 October 2025
Unit 1 Grove Park Upton Lane Southampton Hampshire SO16 0XY United Kingdom
From: 15 September 2020To: 21 February 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
POOLE, Matthew David
ActiveOld Sarum Park, SalisburySP4 6EB
Born October 1971
Director
Appointed 15 Sept 2020
POOLE, Matthew David
Old Sarum Park, SalisburySP4 6EB
Born October 1971
Director
15 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew David Poole
ActiveOld Sarum Park, SalisburySP4 6EB
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2020
Mr Matthew David Poole
Old Sarum Park, SalisburySP4 6EB
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2020
Active
Filing History
19
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022