1spatial Holdings Limited is a dormant company incorporated on 23 August 2004 with the registered office located in Cambridge, Cambridgeshire. 1spatial Holdings Limited was registered 21 years ago.
Appointment of Susan Margaret Wallace as a secretary on 20 May 2025
Submitted on 29 May 2025
Termination of appointment of Ben Harber as a secretary on 20 May 2025
Submitted on 29 May 2025
Change of details for 1Spatial Plc as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to Unit F7 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 23 December 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 Nov 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Mr Ben Harber as a secretary on 27 June 2024