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Halfspace Limited

Halfspace Limited is an active company incorporated on 23 March 2018 with the registered office located in London, City of London. Halfspace Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11272188
Private limited company
Age
7 years
Incorporated 23 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
28 1st Floor
28 Austin Friars
London
EC2N 2QQ
England
Address changed on 21 Oct 2025 (18 days ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Jul 1977
Mr Rory Nairn Maxwell
PSC • British • Lives in UK • Born in Jul 1977
Mr Stephen John Schindler
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
RS Sport Limited
Rory Nairn Maxwell and Stephen John Schindler are mutual people.
Active
Summit Cyber Limited
Stephen John Schindler is a mutual person.
Active
E-City GP Limited
Stephen John Schindler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10
Decreased by £5.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£73.54K
Decreased by £94.76K (-56%)
Total Liabilities
-£880.9K
Decreased by £168.35K (-16%)
Net Assets
-£807.36K
Increased by £73.59K (-8%)
Debt Ratio (%)
1198%
Increased by 574.44% (+92%)
Latest Activity
Registered Address Changed
18 Days Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Accounting Period Extended
4 Months Ago on 24 Jun 2025
Mr Stephen John Schindler Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Stephen John Schindler (PSC) Appointed
1 Year 2 Months Ago on 24 Aug 2024
Rory Nairn Maxwell (PSC) Appointed
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Sanjit Atwal (PSC) Appointed
1 Year 3 Months Ago on 6 Aug 2024
Halfspace Group Plc (PSC) Resigned
1 Year 3 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 28 1st Floor 28 Austin Friars London EC2N 2QQ on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 22 Aug 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Notification of Rory Nairn Maxwell as a person with significant control on 24 August 2024
Submitted on 23 Sep 2024
Notification of Stephen John Schindler as a person with significant control on 24 August 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Stephen John Schindler on 23 September 2024
Submitted on 23 Sep 2024
Cessation of Halfspace Group Plc as a person with significant control on 6 August 2024
Submitted on 23 Sep 2024
Repayment History
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