Introduction
Watch Company
S
SPACE FINANCIAL DIGITAL SERVICES TOPCO LIMITED
SPACE FINANCIAL DIGITAL SERVICES TOPCO LIMITED is an active company incorporated on 16 October 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SPACE FINANCIAL DIGITAL SERVICES TOPCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15213157
LTD Company
Age
2 Years
Incorporated 16 October 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
6th Floor, Manfield House 1 Southampton Street London, WC2R 0LR,
Previous Addresses
70 Cale Street London SW3 6PT England
From: 17 May 2024To: 19 November 2024
9 Henniker Mews London SW3 6BL United Kingdom
From: 16 October 2023To: 17 May 2024
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUTLER, Edward Anthony
Active1 Southampton Street, LondonWC2R 0LR
Born May 1983
Director
Appointed 27 Nov 2023
BUTLER, Edward Anthony
1 Southampton Street, LondonWC2R 0LR
Born May 1983
Director
27 Nov 2023
Active
MAESE MOLINA, Joan
ActiveCale Street, LondonSW3 6PT
Born July 1985
Director
Appointed 16 Oct 2023
MAESE MOLINA, Joan
Cale Street, LondonSW3 6PT
Born July 1985
Director
16 Oct 2023
Active
SCHUIL, Willem Pieter Alexander
Active1 Southampton Street, LondonWC2R 0LR
Born January 1983
Director
Appointed 27 Nov 2023
SCHUIL, Willem Pieter Alexander
1 Southampton Street, LondonWC2R 0LR
Born January 1983
Director
27 Nov 2023
Active
CANAVAN, Shane
ResignedHenniker Mews, LondonSW3 6BL
Born January 1988
Director
Appointed 16 Oct 2023
Resigned 27 Nov 2023
CANAVAN, Shane
Henniker Mews, LondonSW3 6BL
Born January 1988
Director
16 Oct 2023
Resigned 27 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Henniker Mews, LondonSW3 6BL
Nature of Control
Right to appoint and remove directors
Notified 16 Oct 2023
Harvest Capital Partners Limited
Henniker Mews, LondonSW3 6BL
Right to appoint and remove directors
16 Oct 2023
Active
Filing History
21
Description
Type
Date Filed
Document
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
12 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
11 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 December 2023
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2023