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Spatialized Limited (Companies House Registration Number 07358504) is a private limited company incorporated on 2010-08-26 in England. The enterprise is situated at Lister House Lister Hill, Horsforth, Leeds LS18 5AZ. Spatialized Limited operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Spatialized Limited
Number	07358504
Date of Incorporation:	Thursday 26th August 2010
End of financial year:	31 August
Address:	Lister House Lister Hill, Horsforth, Leeds, LS18 5AZ
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Lee A. (in the company from 26 August 2010). The official register lists 3 persons of significant control, namely: Joanne S. has 1/2 or less of shares, 1/2 or less of voting rights, Lee A. has 1/2 or less of shares, 1/2 or less of voting rights, James S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	152,751	153,428	643,325	538,148	561,816	592,769
Total Assets Less Current Liabilities	91,487	99,002	510,634	508,881	499,633	482,536
Fixed Assets	3,170	14,349	-	-	-	-
Number Shares Allotted	-	50	-	-	-	-
Shareholder Funds	90,853	98,469	-	-	-	-
Tangible Fixed Assets	3,170	14,349	-	-	-	-

People with significant control

Joanne S.

13 October 2023

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

Lee A.

26 August 2016

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

James S.

26 August 2016 - 13 October 2023

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 4th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 4th, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 6th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 13th October 2023 filed on: 5th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 13th October 2023 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 13th October 2023 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, November 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 7th, November 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, November 2023 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 13th October 2023: 66.00 GBP filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 13th February 2023: 67.00 GBP filed on: 3rd, November 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 14th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 4th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 14th July 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Sanderson House Station Road Horsforth Leeds LS18 5NT on 15th July 2022 to Lister House Lister Hill Horsforth Leeds LS18 5AZ filed on: 15th, July 2022 \| address	Free Download (1 page)
(CH01) On 15th July 2022 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 9th, June 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 14th July 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 7th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 14th July 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 20th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 16th July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 25th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 24th July 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 7th, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 16th August 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 21st, April 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 26th August 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 26th, April 2016 \| accounts	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 19th November 2015: 66.00 GBP filed on: 8th, April 2016 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 8th, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th August 2015 filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th August 2014 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 31st, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th August 2013 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th September 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 15th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th August 2012 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 9th, January 2012 \| resolution	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 8th, January 2012 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st August 2011 filed on: 4th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th August 2011 filed on: 31st, August 2011 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st March 2012 to 30th September 2011 filed on: 29th, August 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 26th August 2010: 100.00 GBP filed on: 27th, September 2010 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st August 2011 to 31st March 2011 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 27th September 2010 filed on: 27th, September 2010 \| officers	Free Download (4 pages)
(TM01) Director's appointment terminated on 31st August 2010 filed on: 31st, August 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, August 2010 \| incorporation

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