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Space Property 1 Ltd

Space Property 1 Ltd is an active company incorporated on 7 January 2022 with the registered office located in Slough, Berkshire. Space Property 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13835116
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Unreported
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 251 days
For period 7 Jan31 Dec 2022 (11 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
149 St. Pauls Avenue
Slough
SL2 5EN
England
Same address since incorporation
Telephone
0121 6511995
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in May 1989
Director • Ceo • British • Lives in England • Born in Dec 1966
A Space Station Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rent A Space (Self-Storage) Limited
Mr Thibaut Pieters and Kevin John Prince are mutual people.
Active
Space Property 2 Ltd
Mr Thibaut Pieters and Kevin John Prince are mutual people.
Active
A Space Station Limited
Mr Thibaut Pieters is a mutual person.
Active
Space Property 0 Ltd
Mr Thibaut Pieters is a mutual person.
Active
Space Property 3 Ltd
Kevin John Prince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£156K
Turnover
£2.31M
Employees
2
Total Assets
£83.68M
Total Liabilities
-£62.32M
Net Assets
£21.37M
Debt Ratio (%)
74%
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Anthony Peter Smedley Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Kevin John Prince Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Christopher Matthew Manske Resigned
2 Years 4 Months Ago on 6 May 2023
Mr Thibaut Pieters Appointed
2 Years 4 Months Ago on 6 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 30 Dec 2022
New Charge Registered
3 Years Ago on 8 Mar 2022
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Documents
Resolutions
Submitted on 9 May 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Appointment of Mr Kevin John Prince as a director on 7 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Anthony Peter Smedley as a director on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Termination of appointment of Christopher Matthew Manske as a director on 6 May 2023
Submitted on 7 May 2023
Appointment of Mr Thibaut Pieters as a director on 6 May 2023
Submitted on 6 May 2023
Repayment History
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