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Spacepath Communications Limited

Spacepath Communications Limited is an active company incorporated on 11 February 2014 with the registered office located in Hereford, Herefordshire. Spacepath Communications Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08886520
Private limited company
Age
11 years
Incorporated 11 February 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Coldwell Radio Station
Madley
Hereford
Herefordshire
HR2 9NE
England
Address changed on 22 Oct 2024 (10 months ago)
Previous address was Unit 4 Bartley Point Business Park Osborn Way Hook Hampshire RG27 9GX
Telephone
01256760525
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in Wales • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Sep 1961
Etl Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etl Systems Limited
Kevin Leslie Dunne and Paul Christopher Stephens are mutual people.
Active
Etl Midco Limited
Kevin Leslie Dunne and Paul Christopher Stephens are mutual people.
Active
Etl Parentco Limited
Kevin Leslie Dunne and Paul Christopher Stephens are mutual people.
Active
Etl Bidco Limited
Kevin Leslie Dunne and Paul Christopher Stephens are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£503.03K
Increased by £265.68K (+112%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£2.98M
Increased by £226.7K (+8%)
Total Liabilities
-£884.42K
Decreased by £4.66K (-1%)
Net Assets
£2.09M
Increased by £231.35K (+12%)
Debt Ratio (%)
30%
Decreased by 2.62% (-8%)
Latest Activity
Accounting Period Extended
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Etl Systems Limited (PSC) Appointed
10 Months Ago on 21 Oct 2024
Newton Graham Burnet Resigned
10 Months Ago on 21 Oct 2024
Colin Bolton Resigned
10 Months Ago on 21 Oct 2024
Newton Graham Burnet (PSC) Resigned
10 Months Ago on 21 Oct 2024
Colin Bolton (PSC) Resigned
10 Months Ago on 21 Oct 2024
Mr Paul Christopher Stephens Appointed
10 Months Ago on 21 Oct 2024
Mr Kevin Leslie Dunne Appointed
10 Months Ago on 21 Oct 2024
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 30 Jan 2025
Cessation of Newton Graham Burnet as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Registered office address changed from Unit 4 Bartley Point Business Park Osborn Way Hook Hampshire RG27 9GX to Coldwell Radio Station Madley Hereford Herefordshire HR2 9NE on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Colin Bolton as a director on 21 October 2024
Submitted on 22 Oct 2024
Notification of Etl Systems Limited as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Newton Graham Burnet as a director on 21 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Paul Christopher Stephens as a director on 21 October 2024
Submitted on 22 Oct 2024
Cessation of Colin Bolton as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Kevin Leslie Dunne as a director on 21 October 2024
Submitted on 22 Oct 2024
Repayment History
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