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Haptic Space Limited

Haptic Space Limited is an active company incorporated on 14 December 2022 with the registered office located in London, Greater London. Haptic Space Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14539940
Private limited company
Age
2 years 8 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 14 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 2 Royle Studios
Wenlock Road
London
N1 7SG
England
Address changed on 25 Aug 2023 (2 years ago)
Previous address was 77 White Lion Street London N1 9PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Architect • Lives in England • Born in Feb 1977
Director • Architect • Lives in England • Born in Aug 1974
Director • Architect • Lives in England • Born in May 1978
Mr Scott John Grady
PSC • British • Lives in England • Born in May 1978
Mr Timo Felix Haedrich
PSC • German • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Haptic Architects Ltd
Timo Felix Haedrich, Scott John Grady, and 1 more are mutual people.
Active
Haptic Group LLP
Timo Felix Haedrich, Scott John Grady, and 1 more are mutual people.
Active
ATMT Holding Limited
Tomas Ravlo Stokke is a mutual person.
Active
Malt Holdings Ltd
Timo Felix Haedrich is a mutual person.
Active
Ryns Holdings Ltd
Scott John Grady is a mutual person.
Active
TMT UK Holdings Limited
Tomas Ravlo Stokke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£677
Turnover
Unreported
Employees
Unreported
Total Assets
£2.29M
Total Liabilities
-£2.31M
Net Assets
-£19.8K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
2 Years Ago on 25 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 17 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 3 Mar 2023
Incorporated
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 26 Jan 2024
Registered office address changed from 77 White Lion Street London N1 9PF England to Unit 2 Royle Studios Wenlock Road London N1 7SG on 25 August 2023
Submitted on 25 Aug 2023
Registration of charge 145399400002, created on 17 March 2023
Submitted on 21 Mar 2023
Registration of charge 145399400001, created on 3 March 2023
Submitted on 6 Mar 2023
Incorporation
Submitted on 14 Dec 2022
Repayment History
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