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Smallspark Space Systems Limited

Smallspark Space Systems Limited is a liquidation company incorporated on 3 September 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Smallspark Space Systems Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11549041
Private limited company
Age
7 years
Incorporated 3 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 29 Sep 2025 (2 months ago)
Previous address was Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1981
Director • Chief Executive Officer • British • Lives in Wales • Born in Oct 1995
Director • Chairman • British • Lives in Wales • Born in Feb 1963
Mr Joseph James Ward
PSC • English • Lives in UK • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Brands
SMALLSPARK Space Systems
SMALLSPARK Space Systems develops digital environments and software-defined spacecraft computers for the design, operation, and training of autonomous spacecraft.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.86K
Decreased by £202.96K (-95%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 5 (-24%)
Total Assets
£181.26K
Decreased by £500.94K (-73%)
Total Liabilities
-£410.97K
Increased by £114.05K (+38%)
Net Assets
-£229.71K
Decreased by £614.98K (-160%)
Debt Ratio (%)
227%
Increased by 183.21% (+421%)
Latest Activity
Registered Address Changed
2 Months Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 25 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 22 Sep 2025
Full Accounts Submitted
7 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year Ago on 2 Dec 2024
Saif Salah Mahdi Al-Ibadi Resigned
1 Year Ago on 28 Nov 2024
Kcp Nominees Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Aug 2024
Mr Joseph James Ward (PSC) Details Changed
7 Years Ago on 3 Sep 2018
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Documents
Registered office address changed from Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 29 September 2025
Submitted on 29 Sep 2025
Registered office address changed from Unit 40 Unit 40, Portmanmoor Road Smallspark Space Systems Cardiff Glamorgan CF24 5HB Wales to Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 25 September 2025
Submitted on 25 Sep 2025
Statement of affairs
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Appointment of a voluntary liquidator
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 13 May 2025
Sub-division of shares on 12 March 2025
Submitted on 14 Mar 2025
Second filing of Confirmation Statement dated 8 January 2024
Submitted on 24 Feb 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 21 Feb 2025
Termination of appointment of Saif Salah Mahdi Al-Ibadi as a director on 28 November 2024
Submitted on 5 Dec 2024
Repayment History
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