Company Information for TECHSPACE UWD LIMITED
25 Luke Street 25 Luke Street, 25 LUKE STREET, London, EC2A 4DS,
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Company Registration Number
07191109
Private Limited Company
Active |
Company Name | ||
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TECHSPACE UWD LIMITED | ||
Legal Registered Office | ||
25 Luke Street 25 Luke Street 25 LUKE STREET London EC2A 4DS Other companies in RG1 | ||
Previous Names | ||
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Company Number | 07191109 | |
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Company ID Number | 07191109 | |
Date formed | 2010-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-16 | |
Return next due | 2025-03-30 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-08 03:47:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PETER GALSWORTHY |
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ALEXANDER CHARLES MARTEN RABARTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDWARD HARRIS |
Director | ||
RICHARD ALEXANDER BARRATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHSPACE LEM LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
TECHSPACE GROUP LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
TECHSPACE CML LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
TECHSPACE GES LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
TECHSPACE TAN LIMITED | Director | 2012-06-22 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
TECHSPACE GOSWELL ROAD LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
TECHSPACE LUK LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
TECHSPACE GES LIMITED | Director | 2015-02-18 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
TECHSPACE CML LIMITED | Director | 2015-02-18 | CURRENT | 2014-10-24 | Active | |
TECHSPACE GROUP LIMITED | Director | 2015-02-18 | CURRENT | 2014-11-13 | Active | |
TECHSPACE TAN LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Director's details changed for Mr Damien Ponweera on 2024-07-14 | ||
Director's details changed for Mr Robert David Stevenson on 2023-03-20 | ||
Change of details for Techspace Property Group Limited as a person with significant control on 2023-03-17 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAMIEN PONWEERA | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM 32-38 Leman Street London E1 8EW England | |
Unaudited abridged accounts made up to 2021-03-31 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071911090004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID BEVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071911090002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071911090004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071911090003 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GALSWORTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071911090002 | |
CH01 | Director's details changed for Mr David Peter Galsworthy on 2017-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM C/O John Turner Fca Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES MARTEN RABARTS / 27/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER GALSWORTHY / 27/11/2015 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/02/2015 | |
CERTNM | Company name changed seen digital LTD\certificate issued on 10/02/15 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2014-10-10 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Peter Galsworthy on 2014-01-01 | |
RES01 | ADOPT ARTICLES 30/10/13 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/06/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRIS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES MARTEN RABARTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRATT | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER GALSWORTHY | |
AP01 | DIRECTOR APPOINTED MR CHARLES HARRIS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 5 EAST PALLANT CHICHESTER PO19 1TR ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TSCW INVESTING LP (ACTING THROUGH ITS GENERAL PARTNER TSCW GP LIMITED) | ||
RENT DEPOSIT DEED | Outstanding | THE BISHOPSGATE FOUNDATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHSPACE UWD LIMITED
TECHSPACE UWD LIMITED owns 8 domain names.
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The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TECHSPACE UWD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |