Introduction
Watch Company
G
GOSPACEZ (UK) LTD
GOSPACEZ (UK) LTD is an active company incorporated on 25 March 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. GOSPACEZ (UK) LTD was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14757192
LTD Company
Age
3 Years
Incorporated 25 March 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 September 2025 (6 months ago)
Period: 25 March 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
4th Floor, 66 St. James's Street London, SW1A 1NE,
Previous Addresses
Flat 32 Felix Court London NW9 5ZD England
From: 25 March 2023To: 30 August 2023
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
IHONOR, Anne Azonim
ActiveFelix Court, LondonNW9 5ZD
Born July 1972
Director
Appointed 25 Mar 2023
IHONOR, Anne Azonim
Felix Court, LondonNW9 5ZD
Born July 1972
Director
25 Mar 2023
Active
LUCK, Robert James
Active66 St. James's Street, LondonSW1A 1NE
Born August 1981
Director
Appointed 30 Jun 2023
LUCK, Robert James
66 St. James's Street, LondonSW1A 1NE
Born August 1981
Director
30 Jun 2023
Active
SWEETING, Christian St John, Sir
Active66 St. James's Street, LondonSW1A 1NE
Born April 1968
Director
Appointed 30 Jun 2023
SWEETING, Christian St John, Sir
66 St. James's Street, LondonSW1A 1NE
Born April 1968
Director
30 Jun 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Latis Design Ltd
Active66 St. James's Street, LondonSW1A 1NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Latis Design Ltd
66 St. James's Street, LondonSW1A 1NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Latis Design Ltd
Ceased66 St. James's Street, LondonSW1A 1NE
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 30 Jun 2023
Ceased 05 Jun 2024
Latis Design Ltd
66 St. James's Street, LondonSW1A 1NE
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
30 Jun 2023
Ceased 05 Jun 2024
Ceased
Mrs Anne Azonim Ihonor
CeasedFelix Court, LondonNW9 5ZD
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2023
Ceased 30 Jun 2023
Mrs Anne Azonim Ihonor
Felix Court, LondonNW9 5ZD
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2023
Ceased 30 Jun 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 August 2025
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2025
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2024
2 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2024
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023