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Space Syntax Limited

Space Syntax Limited is an active company incorporated on 17 July 1989 with the registered office located in . Space Syntax Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02404770
Private limited company
Age
36 years
Incorporated 17 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
02074001320
Email
Available in Endole App
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Architect • British • Lives in England • Born in Feb 1968
Director • Design Consultant • British • Lives in UK • Born in Jan 1974
Director • Architect • Mexican,british • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in May 1957
Director • Architect • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Space Syntax Trustees Limited
Mr Timothy Dominic Stonor, Dr Kayvan Karimi, and 3 more are mutual people.
Active
Flow Form Function Limited
Mr Timothy Dominic Stonor and Ms Anna Sabine Rose are mutual people.
Active
Thames Promenade
Mr Timothy Dominic Stonor is a mutual person.
Active
The Faversham Society
Mr Timothy Dominic Stonor is a mutual person.
Active
Inhabitance Limited
Dr Kayvan Karimi is a mutual person.
Active
Integraited Digital Ltd
Mr Edward Christopher Sutton Parham is a mutual person.
Active
Morrison Brink & Stonor Limited
Mr Timothy Dominic Stonor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
30
Increased by 1 (+3%)
Total Assets
£1.24M
Decreased by £4.01K (-0%)
Total Liabilities
-£851.74K
Increased by £125.13K (+17%)
Net Assets
£392.18K
Decreased by £129.14K (-25%)
Debt Ratio (%)
68%
Increased by 10.25% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Mr Maximo Martinez Details Changed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Space Syntax Trustees Limited (PSC) Details Changed
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 1 Aug 2025
Director's details changed for Mr Maximo Martinez on 1 June 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Mar 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 30 Jul 2024
Change of details for Space Syntax Trustees Limited as a person with significant control on 5 July 2022
Submitted on 19 Jul 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Nov 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 3 Oct 2022
Repayment History
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