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Company Information for

SMARTSPACE GLOBAL LTD

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
09336000
Private Limited Company
Active

Company Overview

About Smartspace Global Ltd
SMARTSPACE GLOBAL LTD was founded on 2014-12-02 and has its registered office in London. The organisation's status is listed as "Active". Smartspace Global Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SMARTSPACE GLOBAL LTD
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
 
Previous Names
CONNECT IB LTD02/04/2019
EAC COMMERCE LTD26/02/2015
Filing Information
Company Number 09336000
Company ID Number 09336000
Date formed 2014-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB355981361  
Last Datalog update: 2024-10-05 06:46:30
Primary Source:Companies House
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Company Officers of SMARTSPACE GLOBAL LTD

Current Directors
Officer Role Date Appointed
ROISIN TERESA CLAWSON
 Company Secretary 2017-08-16
ROISIN TERESA CLAWSON
 Director 2017-06-21
SPENCER NEAL DREDGE
 Director 2016-03-15
KEITH MICHAEL JUMP
 Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HARVEY MYHILL
 Company Secretary 2016-04-25 2017-08-16
CHARLES EDWARD BLACKBOURN
 Director 2014-12-02 2016-03-15
ELIOT DAVID MOSAFI
 Director 2015-03-09 2016-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER NEAL DREDGE ANDERS + KERN U.K. LIMITED Director 2017-05-12 CURRENT 1990-06-14 Active
SPENCER NEAL DREDGE SWIPED ON LIMITED Director 2017-05-12 CURRENT 2014-05-23 Active
SPENCER NEAL DREDGE ONESPACE SOFTWARE LTD Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
SPENCER NEAL DREDGE ONNEC HOLDINGS LIMITED Director 2015-11-26 CURRENT 2000-04-26 Active
SPENCER NEAL DREDGE REDSTONECONNECT LIMITED Director 2015-11-26 CURRENT 2013-12-12 Active - Proposal to Strike off
SPENCER NEAL DREDGE SMARTSPACE SOFTWARE LIMITED Director 2015-09-02 CURRENT 2005-01-13 Active
SPENCER NEAL DREDGE CASTLETON NAMECO LIMITED Director 2014-01-31 CURRENT 2013-11-01 Dissolved 2014-06-24
KEITH MICHAEL JUMP ENABLEB2 LIMITED Director 2000-09-15 CURRENT 2000-08-24 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01DIRECTOR APPOINTED RUTH FORNELL
2024-03-01APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIN
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-02CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-20FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-04-29AA01Previous accounting period shortened from 31/01/21 TO 31/12/20
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-11-10AA01Previous accounting period extended from 31/12/19 TO 31/01/20
2020-09-15AA01Previous accounting period shortened from 31/01/20 TO 31/12/19
2020-09-07PSC05Change of details for Four Winds Interactive Uk Ltd as a person with significant control on 2020-08-13
2020-08-24TM02Termination of appointment of Kristian Stuart Shaw on 2020-08-13
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANTHONY MORRISON
2020-08-24AP01DIRECTOR APPOINTED MR DAVID LEVIN
2020-08-24PSC02Notification of Four Winds Interactive Uk Ltd as a person with significant control on 2020-08-13
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Building 250 the Village, Butterfield Luton LU2 8DL England
2020-08-17PSC07CESSATION OF SMARTSPACE SOFTWARE PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093360000002
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-02PSC05Change of details for Redstoneconnect Plc as a person with significant control on 2018-07-30
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/19 FROM Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF England
2019-04-02RES15CHANGE OF COMPANY NAME 02/04/19
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROISIN TERESA CLAWSON
2019-03-01TM02Termination of appointment of Roisin Teresa Clawson on 2019-02-28
2019-03-01AP03Appointment of Mr Kristian Stuart Shaw as company secretary on 2019-02-28
2019-01-25AP01DIRECTOR APPOINTED MR BRUCE MORRISON
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2018 FROM ROOM 104, GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF ENGLAND
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-27AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-08-29AP03Appointment of Mrs Roisin Teresa Clawson as company secretary on 2017-08-16
2017-08-29TM02Termination of appointment of Paul Harvey Myhill on 2017-08-16
2017-06-22AP01DIRECTOR APPOINTED MRS ROISIN TERESA CLAWSON
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093360000003
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093360000002
2016-04-26AP03Appointment of Mr Paul Harvey Myhill as company secretary on 2016-04-25
2016-03-29AA01Current accounting period extended from 31/12/16 TO 31/01/17
2016-03-18AP01DIRECTOR APPOINTED MR SPENCER NEAL DREDGE
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BLACKBOURN
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIOT MOSAFI
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM 41-44 Great Queen Street London WC2B5AD United Kingdom
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093360000001
2016-03-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093360000001
2016-02-25AR0102/12/15 FULL LIST
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 093360000001
2015-03-09AP01DIRECTOR APPOINTED MR KEITH MICHAEL JUMP
2015-03-09AP01DIRECTOR APPOINTED MR ELIOT DAVID MOSAFI
2015-02-26RES15CHANGE OF NAME 26/02/2015
2015-02-26CERTNMCOMPANY NAME CHANGED EAC COMMERCE LTD CERTIFICATE ISSUED ON 26/02/15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SMARTSPACE GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMARTSPACE GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SMARTSPACE GLOBAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 SMARTSPACE GLOBAL LTD

Intangible Assets
Patents
We have not found any records of SMARTSPACE GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTSPACE GLOBAL LTD
Trademarks
We have not found any records of SMARTSPACE GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTSPACE GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SMARTSPACE GLOBAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTSPACE GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTSPACE GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMARTSPACE GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1N 3AX