Introduction
Watch Company
H
HALFSPACE GROUP PLC
HALFSPACE GROUP PLC is an dissolved company incorporated on 24 January 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. HALFSPACE GROUP PLC was registered 4 years ago.(SIC: 70210)
Status
dissolved
Active since 4 years ago
Company No
13866393
PLC Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 November 2022 (3 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2024 (2 years ago)
Submitted on 17 April 2024 (2 years ago)
Next Due
Due by N/A
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
5 st. Bride Street London EC4A 4AS England
From: 6 December 2023To: 16 July 2024
2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
From: 7 June 2022To: 6 December 2023
200 Strand London WC2R 1DJ United Kingdom
From: 24 January 2022To: 7 June 2022
14 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
3
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ORANA CORPORATE LLP
Active25 Eccleston Place, LondonSW1W 9NF
Corporate secretary
Appointed 24 Jan 2022
ORANA CORPORATE LLP
25 Eccleston Place, LondonSW1W 9NF
Corporate secretary
24 Jan 2022
Active
ATWAL, Sanjit
ActiveShelton Street, LondonWC2H 9JQ
Born May 1982
Director
Appointed 24 Jan 2022
ATWAL, Sanjit
Shelton Street, LondonWC2H 9JQ
Born May 1982
Director
24 Jan 2022
Active
MAXWELL, Rory
ActiveShelton Street, LondonWC2H 9JQ
Born July 1977
Director
Appointed 24 Jan 2022
MAXWELL, Rory
Shelton Street, LondonWC2H 9JQ
Born July 1977
Director
24 Jan 2022
Active
SCHINDLER, Stephen
ActiveShelton Street, LondonWC2H 9JQ
Born September 1966
Director
Appointed 24 Jan 2022
SCHINDLER, Stephen
Shelton Street, LondonWC2H 9JQ
Born September 1966
Director
24 Jan 2022
Active
BITEL, Nicholas Andrew
Resigned38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Born August 1959
Director
Appointed 24 Jan 2022
Resigned 02 Oct 2023
BITEL, Nicholas Andrew
38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Born August 1959
Director
24 Jan 2022
Resigned 02 Oct 2023
Resigned
COHEN, Ilan Louis
Resigned38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Born March 1978
Director
Appointed 11 Oct 2022
Resigned 14 Jul 2023
COHEN, Ilan Louis
38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Born March 1978
Director
11 Oct 2022
Resigned 14 Jul 2023
Resigned
JEVANS, Deborah Ann
Resigned38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Born May 1960
Director
Appointed 09 Mar 2022
Resigned 26 Nov 2023
JEVANS, Deborah Ann
38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Born May 1960
Director
09 Mar 2022
Resigned 26 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sanjit Atwal
ActiveShelton Street, LondonWC2H 9JQ
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jun 2022
Mr Sanjit Atwal
Shelton Street, LondonWC2H 9JQ
Born May 1982
Ownership of shares 25 to 50 percent
20 Jun 2022
Active
Mr Stephen Schindler
Ceased38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Feb 2022
Ceased 20 Jun 2022
Mr Stephen Schindler
38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Born September 1966
Ownership of shares 75 to 100 percent
11 Feb 2022
Ceased 20 Jun 2022
Ceased
Coinc Shelf 403 Limited
CeasedStrand, LondonWC2R 1DJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jan 2022
Ceased 11 Feb 2022
Coinc Shelf 403 Limited
Strand, LondonWC2R 1DJ
Ownership of shares 75 to 100 percent
24 Jan 2022
Ceased 11 Feb 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
4 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 November 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
17 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2023
10 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2022
Legacy
24 June 2022
CERT8ACERT8A
Legacy
CERT8ACERT8A
24 June 2022
No document
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
15 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022