Spaceright Group Limited. net worth, address, company information. Free

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Spaceright Group Limited (reg no 12341702) is a private limited company incorporated on 2019-11-29 in England. The firm is situated at C/O Millhouse Design Roughton Road, Kirkby-On-Bain, Woodhall Spa LN10 6YL. Spaceright Group Limited operates SIC code: 31090 which means "manufacture of other furniture".

Company details

Name	Spaceright Group Limited
Number	12341702
Date of Incorporation:	Friday 29th November 2019
End of financial year:	31 December
Address:	C/o Millhouse Design Roughton Road, Kirkby-on-bain, Woodhall Spa, LN10 6YL
SIC code:	31090 - Manufacture of other furniture

As for the 3 directors that can be found in this firm, we can name: Stuart F. (in the company from 17 October 2022), Tim L. (appointment date: 03 August 2020), Stephen A. (appointed on 29 November 2019). The Companies House lists 2 persons of significant control, namely: Rockpool Investment Nominee Limited can be reached at Bressenden Place, SW1E 5DH London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Rockpool Investment Nominee Limited

30 January 2020

Address	1 Bressenden Place, London, SW1E 5DH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08086717
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stephen A.

29 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 28th November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 28th November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 21st, June 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 28th November 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 17th October 2022 filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 28th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, September 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, September 2021 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 31st August 2021: 3603516.18 GBP filed on: 8th, September 2021 \| capital	Free Download (4 pages)
(CH04) Secretary's details changed on 2nd August 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 123417020002 in full filed on: 14th, April 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 123417020003, created on 31st March 2021 filed on: 1st, April 2021 \| mortgage	Free Download (52 pages)
(SH01) Statement of Capital on 30th October 2020: 3603019.00 GBP filed on: 18th, December 2020 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates 28th November 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 30th July 2020: 3599595.97 GBP filed on: 18th, December 2020 \| capital	Free Download (6 pages)
(AP04) On 9th December 2020, company appointed a new person to the position of a secretary filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th October 2020 filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2020 to 31st December 2020 filed on: 3rd, December 2020 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, November 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 3rd August 2020 filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 30th January 2020 filed on: 3rd, August 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Eden Grange Outhgill Kirkby Stephen CA17 4JU United Kingdom on 3rd August 2020 to PO Box LN10 6YL C/O Millhouse Design Roughton Road Kirkby-on-Bain Woodhall Spa LN10 6YL filed on: 3rd, August 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th January 2020 filed on: 3rd, August 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd August 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th January 2020 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th January 2020: 1688179.22 GBP filed on: 6th, March 2020 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, February 2020 \| resolution	Free Download (31 pages)
(MR01) Registration of charge 123417020002, created on 30th January 2020 filed on: 11th, February 2020 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 123417020001, created on 30th January 2020 filed on: 4th, February 2020 \| mortgage	Free Download (27 pages)
(NEWINC) Incorporation filed on: 29th, November 2019 \| incorporation	Free Download (10 pages)

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