New Space Limited

Company Name	New Space Limited
Director	Vitalijus Jonkus
Company Status	Active
Company Number	05494006
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Vitalijus Jonkus
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Lithuanian
Status	Current
Appointed	28 June 2005(same day as company formation)
Role	Builder
Correspondence Address	19 Dawley Parade Dawley Road Hayes Middlesex UB3 1EB

Director Name	Graham Spencer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Managing Director
Correspondence Address	8 Chester Gardens Argyle Road Ealing London W13 8EP

Secretary Name	Graham Spencer
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Managing Director
Correspondence Address	8 Chester Gardens Argyle Road Ealing London W13 8EP

Contact

Website	newspaceltd.co.uk
Email address	[email protected]
Telephone	020 89979440
Telephone region	London

Location

Registered Address	15a Walm Lane London NW2 5SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Graham Spencer 25.50% Ordinary A
50 at £1	Graham Spencer 25.00% Ordinary B
50 at £1	Vitalijus Jonkus 25.00% Ordinary B
49 at £1	Vitalijus Jonkus 24.50% Ordinary A

Financials

Year	2014
Net Worth	£43,535
Cash	£71,111
Current Liabilities	£115,863

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

1 July 2020	Confirmation statement made on 28 June 2020 with updates (5 pages)
24 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
23 July 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
14 October 2018	Notification of Vitalijus Jonkus as a person with significant control on 6 April 2016 (2 pages)
14 October 2018	Notification of Graham Spencer as a person with significant control on 6 April 2016 (2 pages)
2 July 2018	Change of details for a person with significant control (2 pages)
2 July 2018	Cessation of A Person with Significant Control as a person with significant control on 29 December 2016 (1 page)
30 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
2 September 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
2 September 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
20 March 2017	Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
13 February 2017	Micro company accounts made up to 30 June 2016 (4 pages)
13 February 2017	Micro company accounts made up to 30 June 2016 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 200 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 200 (6 pages)
2 February 2016	Micro company accounts made up to 30 June 2015 (5 pages)
2 February 2016	Micro company accounts made up to 30 June 2015 (5 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (6 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (6 pages)
14 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (6 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
23 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Vitalijus Jonkus on 5 April 2009 (1 page)
4 March 2010	Director's details changed for Vitalijus Jonkus on 5 April 2009 (1 page)
4 March 2010	Annual return made up to 28 June 2009 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 28 June 2009 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Vitalijus Jonkus on 5 April 2009 (1 page)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 July 2009	Director and secretary's change of particulars / graham spencer / 15/07/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / graham spencer / 15/07/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / graham spencer / 15/07/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / graham spencer / 15/07/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / graham spencer / 15/07/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / graham spencer / 15/07/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / graham spencer / 15/07/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / graham spencer / 15/07/2009 (1 page)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 August 2008	Return made up to 28/06/08; full list of members (4 pages)
11 August 2008	Return made up to 28/06/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 July 2007	Return made up to 28/06/07; full list of members (3 pages)
11 July 2007	Return made up to 28/06/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 October 2006	Registered office changed on 03/10/06 from: 409 high road london NW10 2JN (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 409 high road london NW10 2JN (1 page)
28 September 2006	Location of register of members (1 page)
28 September 2006	Location of debenture register (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 26 grosvenor street london W1K 4QW (1 page)
28 September 2006	Return made up to 28/06/06; full list of members (3 pages)
28 September 2006	Registered office changed on 28/09/06 from: 26 grosvenor street london W1K 4QW (1 page)
28 September 2006	Location of debenture register (1 page)
28 September 2006	Location of register of members (1 page)
28 September 2006	Return made up to 28/06/06; full list of members (3 pages)
28 June 2005	Incorporation (31 pages)
28 June 2005	Incorporation (31 pages)

New Space Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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