Techspace Group Limited

Active
Incorporated on 13 Nov 2014

Reg Address: 25 Luke Street, London EC2A 4DS, England

Company Number 09310488
Company Status Active
Incorporation Date 13 Nov 2014
Total Assets £5.97M £+2.47M (+70.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Nov 2023
Confirmation Statement Next Due 27 Nov 2024
Average Number of Employees 28

Previous Names:
Techspace Property Group Limited - 1 Apr 2021
Techspace Property Group Limited - 13 Nov 2014

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Techspace Group Limited" is a ltd and located in 25 Luke Street, London EC2A 4DS. Techspace Group Limited is currently in active status and it was incorporated on 13 Nov 2014 (9 years 10 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

£5.97M ^{£+2.47M (+70.5%)} _{change vs prev year}
Total Liabilities

£-352K ^{£-22K (-6.7%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-176K ^{£-11K (-6.7%)} _{change vs prev year}
Current Assets

£5.97M ^{£+2.47M (+70.5%)} _{change vs prev year}
Net Assets

£1.68M ^{£+178K (+11.9%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

28

Directors and Secretaries

List of all Directors and Secretaries in Techspace Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Caroline Hudack	Director	26 Jul 2022	British	Active
2	Jonathan David Bevan	Director	1 Jun 2020	British	Active
3	Jonathan David Bevan	Director	1 Jun 2020	British	Active
4	Robert David Stevenson	Director	18 Jun 2019	British	Active
5	Robert David Stevenson	Director	18 Jun 2019	British	Active
6	NOE GROUP (CORPORATE SERVICES) LIMITED	Corporate Director	24 Jan 2018	-	Active
7	GOLDACRE VENTURES LIMITED	Corporate Director	21 Mar 2016	-	Resigned 24 Jan 2018
8	Alexander Charles Marten Rabarts	Director	18 Feb 2015	British	Active
9	David Peter Galsworthy	Director	13 Nov 2014	British	Resigned 23 May 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David Peter Galsworthy Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 23 May 2020
2	Mr Alexander Rabarts Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mr Alexander Rabarts Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 17 Sep 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Techspace Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Legacy	3 Jun 2024	Download PDF
2	Capital - Return Purchase Own Shares	20 May 2024	Download PDF
3	Resolution	8 May 2024	Download PDF
4	Insolvency - Legacy	8 May 2024	Download PDF
5	Capital - Statement Company With Date Currency Figure	8 May 2024	Download PDF
6	Insolvency - Legacy	26 Apr 2024	Download PDF 1 Pages
7	Capital - Variation Of Rights Attached To Shares	26 Apr 2024	Download PDF 2 Pages
8	Capital - Cancellation Shares	26 Apr 2024	Download PDF 6 Pages
9	Capital - Name Of Class Of Shares	26 Apr 2024	Download PDF 2 Pages
10	Accounts - Group	5 Feb 2024	Download PDF
11	Accounts - Group	9 Dec 2022	Download PDF
12	Confirmation Statement - Updates	14 Nov 2022	Download PDF 4 Pages
13	Officers - Appoint Person Director Company With Name Date	29 Jul 2022	Download PDF 2 Pages
14	Capital - Allotment Shares	28 Jul 2022	Download PDF 5 Pages
15	Capital - Allotment Shares	28 Jul 2022	Download PDF 5 Pages
16	Change Of Name - Certificate Company	1 Apr 2021	Download PDF
17	Accounts - Full	30 Mar 2021	Download PDF
18	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Nov 2020	Download PDF 1 Pages
19	Confirmation Statement - No Updates	16 Nov 2020	Download PDF 3 Pages
20	Officers - Appoint Person Director Company With Name Date	7 Jul 2020	Download PDF 2 Pages
21	Mortgage - Satisfy Charge Full	10 Jan 2020	Download PDF 4 Pages
22	Mortgage - Satisfy Charge Full	10 Jan 2020	Download PDF 4 Pages
23	Accounts - Group	18 Dec 2019	Download PDF 26 Pages
24	Confirmation Statement - Updates	13 Nov 2019	Download PDF 9 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Oct 2019	Download PDF 71 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Sep 2019	Download PDF 72 Pages
27	Officers - Appoint Person Director Company With Name Date	19 Jun 2019	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	13 Jun 2019	Download PDF 1 Pages
29	Confirmation Statement - No Updates	13 Nov 2018	Download PDF 3 Pages
30	Accounts - Group	10 Oct 2018	Download PDF 37 Pages
31	Officers - Termination Director Company With Name Termination Date	31 Jan 2018	Download PDF 1 Pages
32	Officers - Appoint Corporate Director Company With Name Date	31 Jan 2018	Download PDF 2 Pages
33	Confirmation Statement - Updates	13 Nov 2017	Download PDF 8 Pages
34	Accounts - Group	10 Nov 2017	Download PDF 34 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Mar 2017	Download PDF 84 Pages
36	Capital - Alter Shares Subdivision	23 Feb 2017	Download PDF 8 Pages
37	Resolution	23 Feb 2017	Download PDF 4 Pages
38	Capital - Name Of Class Of Shares	11 Feb 2017	Download PDF 2 Pages
39	Capital - Variation Of Rights Attached To Shares	11 Feb 2017	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	7 Feb 2017	Download PDF 2 Pages
41	Address - Change Registered Office Company With Date Old New	7 Feb 2017	Download PDF 1 Pages
42	Accounts - Total Exemption Small	19 Dec 2016	Download PDF 6 Pages
43	Confirmation Statement - Updates	22 Nov 2016	Download PDF 10 Pages
44	Capital - Alter Shares Subdivision	18 May 2016	Download PDF 7 Pages
45	Address - Change Registered Office Company With Date Old New	18 May 2016	Download PDF 1 Pages
46	Resolution	16 May 2016	Download PDF 60 Pages
47	Capital - Name Of Class Of Shares	13 May 2016	Download PDF 2 Pages
48	Capital - Allotment Shares	13 Apr 2016	Download PDF 6 Pages
49	Capital - Allotment Shares	13 Apr 2016	Download PDF 6 Pages
50	Capital - Allotment Shares	13 Apr 2016	Download PDF 5 Pages
51	Officers - Appoint Corporate Director Company With Name Date	12 Apr 2016	Download PDF 2 Pages
52	Accounts - Dormant	22 Dec 2015	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	30 Nov 2015	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	27 Nov 2015	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2015	Download PDF 5 Pages
56	Accounts - Change Account Reference Date Company Previous Shortened	18 Nov 2015	Download PDF 1 Pages
57	Capital - Allotment Shares	21 Aug 2015	Download PDF 4 Pages
58	Officers - Appoint Person Director Company With Name Date	18 Feb 2015	Download PDF 2 Pages
59	Incorporation - Company	13 Nov 2014	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	R&S S Services Ltd Mutual People: Robert David Stevenson	Active
2	Techspace Holdings Limited Mutual People: Robert David Stevenson , Jonathan David Bevan	Active - Proposal To Strike Off
3	Techspace Ges Limited Mutual People: Robert David Stevenson , Alexander Charles Marten Rabarts , Jonathan David Bevan	Active
4	Techspace Lem Limited Mutual People: Robert David Stevenson , Alexander Charles Marten Rabarts , Jonathan David Bevan	Active
5	Techspace Goswell Road Limited Mutual People: Robert David Stevenson , Alexander Charles Marten Rabarts , Jonathan David Bevan	Active
6	Techspace Cml Limited Mutual People: Robert David Stevenson , Alexander Charles Marten Rabarts , Jonathan David Bevan	Active
7	Techspace Uwd Limited Mutual People: Robert David Stevenson , Alexander Charles Marten Rabarts , Jonathan David Bevan	Active
8	Techspace Tan Limited Mutual People: Robert David Stevenson , Alexander Charles Marten Rabarts , Jonathan David Bevan	Active
9	Techspace Luk Ltd Mutual People: Robert David Stevenson , Alexander Charles Marten Rabarts , Jonathan David Bevan	Active
10	Kd 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
11	Kd 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
12	Harlow Operations Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
13	Grangehall Estates Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
14	Rainlex Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
15	Strongeagle Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
16	Sandgrove Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
17	Denstar Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
18	Euroguild Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
19	Sabeno Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
20	Statemost Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
21	Stockrule Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
22	Greencircle Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Live But Receiver Manager On At Least One Charge
23	Factcroft Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
24	The Jewish News Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
25	Hockham Gp Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
26	Lion Portfolio (No.3) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
27	Lion Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
28	Wigmore Street No. 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
29	Wigmore Street No. 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
30	Avis House (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
31	Insight Investments 3 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
32	Kao Park Management Company Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
33	Cd9 (York Bidco) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
34	Insight Investments 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
35	Insight Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
36	Kewhill Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
37	Site Developments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
38	Denstar Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
39	Gate Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
40	Bradstone Associates Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
41	Toscaig Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
42	Toscaig Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
43	Lion Portfolio (No.2) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
44	Logis Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
45	Kewbridge Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
46	Eastbourne Propco Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
47	Jn News And Media Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
48	Lion Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
49	Clifton Moor Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
50	Sapphire Court (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
51	Goldcat Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
52	Core Properties (Manchester) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
53	Gate Mezz Borrower Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
54	Gate Mezz Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
55	Gate Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
56	Doclink Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
57	Submin Holdings Limited Mutual People: Jonathan David Bevan	Active
58	Clear Channel Ni Limited Mutual People: Jonathan David Bevan	Active
59	Clear Channel (Scotland) Limited Mutual People: Jonathan David Bevan	dissolved
60	Trainer Advertising Limited Mutual People: Jonathan David Bevan	dissolved
61	15 Denning Road Management Company Limited Mutual People: Jonathan David Bevan	Active
62	79 Borough Road Limited Mutual People: Jonathan David Bevan	Active
63	Ministry Does Fitness Limited Mutual People: Jonathan David Bevan	Active
64	Ministry Of Sound Limited Mutual People: Jonathan David Bevan	Active
65	Ministry Of Sound Properties Limited Mutual People: Jonathan David Bevan	Active
66	Ministry Of Sound Licensing Limited Mutual People: Jonathan David Bevan	Active
67	Ministry Of Sound Group Limited Mutual People: Jonathan David Bevan	Active
68	Canton Property Investment Company Limited(The) Mutual People: Jonathan David Bevan	dissolved
69	Allied Outdoor Advertising Limited Mutual People: Jonathan David Bevan	dissolved
70	Clear Channel Holdings Limited Mutual People: Jonathan David Bevan	Active
71	Clear Channel (Midlands) Limited Mutual People: Jonathan David Bevan	dissolved
72	Clear Channel International Limited Mutual People: Jonathan David Bevan	Active
73	Clear Channel Uk Limited Mutual People: Jonathan David Bevan	Active
74	Grosvenor Advertising Limited Mutual People: Jonathan David Bevan	dissolved
75	Kildoon Property Company Limited(The) Mutual People: Jonathan David Bevan	Active
76	Sites International Limited Mutual People: Jonathan David Bevan	dissolved
77	Parkin Advertising Limited Mutual People: Jonathan David Bevan	dissolved
78	Torpix Limited Mutual People: Jonathan David Bevan	dissolved
79	Vision Posters Limited Mutual People: Jonathan David Bevan	dissolved
80	Clear Channel Banners Limited Mutual People: Jonathan David Bevan	dissolved
81	Multimark Limited Mutual People: Jonathan David Bevan	dissolved
82	Arcadia Cooper Properties Limited Mutual People: Jonathan David Bevan	dissolved
83	Maurice Stam Limited Mutual People: Jonathan David Bevan	dissolved
84	Town & City Posters Advertising Limited Mutual People: Jonathan David Bevan	dissolved
85	Clear Channel Overseas Limited Mutual People: Jonathan David Bevan	Active
86	Clear Channel (North West) Limited Mutual People: Jonathan David Bevan	Liquidation
87	Clear Channel (South West) Limited Mutual People: Jonathan David Bevan	dissolved
88	Clear Channel Uk (One) Limited Mutual People: Jonathan David Bevan	dissolved
89	Signways Limited Mutual People: Jonathan David Bevan	dissolved
90	Epiclove Limited Mutual People: Jonathan David Bevan	dissolved
91	F M Media Limited Mutual People: Jonathan David Bevan	dissolved
92	Foxmark (Uk) Limited Mutual People: Jonathan David Bevan	dissolved
93	Kms Advertising Limited Mutual People: Jonathan David Bevan	dissolved
94	Premium Outdoor Limited Mutual People: Jonathan David Bevan	dissolved
95	Regentfile Limited Mutual People: Jonathan David Bevan	dissolved
96	Rockbox Limited Mutual People: Jonathan David Bevan	dissolved
97	Barrett Petrie Sutcliffe London Limited Mutual People: Jonathan David Bevan	dissolved
98	Barrett, Petrie, Sutcliffe Limited Mutual People: Jonathan David Bevan	dissolved
99	C.F.D. Billboards Limited Mutual People: Jonathan David Bevan	dissolved
100	Clear Channel Uk (Three) Limited Mutual People: Jonathan David Bevan	dissolved
101	Business First Media Limited Mutual People: Jonathan David Bevan	dissolved