Spatialbuzz Limited (Companies House Registration Number 05212484) is a private limited company created on 2004-08-23 in England. This company has its registered office at 18 Mansell Street, London E1 8AA. Having undergone a change in 2014-03-12, the previous name this enterprise used was Synectics Technical Consulting Limited. Spatialbuzz Limited operates SIC code: 62012 that means "business and domestic software development".

Company details

Name Spatialbuzz Limited
Number 05212484
Date of Incorporation: Mon, 23rd Aug 2004
End of financial year: 31 December
Address: 18 Mansell Street, London, E1 8AA
SIC code: 62012 - Business and domestic software development

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Bret R. (appointed on 26 May 2022), Jeremy R. (appointment date: 25 May 2022), Brian S. (appointed on 12 November 2020). The official register indexes 5 persons of significant control, namely: Ziff Davis Ireland Limited is located at Riverside One, Sir John Rogerson's Quay, Dublin 2, Dublin. This corporate PSC owns over 3/4 of shares,. Peter Y. has substantial control or influence, Simon W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 211,840 995,507 815,361 701,214 1,349,904 1,558,009 1,338,575 1,708,666
Fixed Assets 20,803 23,674 26,257 34,993 90,187 151,916 281,425 494,337
Number Shares Allotted - 1,021 1,021 90 - - - -
Shareholder Funds 77,954 533,593 461,595 440,943 - - - -
Tangible Fixed Assets 5,803 8,674 11,257 12,434 - - - -
Total Assets Less Current Liabilities 77,954 533,593 461,595 440,943 - - - -

People with significant control

Ziff Davis Ireland Limited
27 August 2020
Address Riverside One, Sir John Rogerson's Quay, Dublin 2 Riverside One, Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Ireland
Registration number 554929
Nature of control: 75,01-100% shares
Peter Y.
6 April 2016 - 27 August 2020
Nature of control: significiant influence or control
Simon W.
6 April 2016 - 27 August 2020
Nature of control: 25-50% shares
Andrew B.
6 April 2016 - 27 August 2020
Nature of control: 25-50% shares
Michael S.
6 April 2016 - 27 August 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 5th, January 2024 | accounts
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