Trip Space Projects Limited

Company Name	Trip Space Projects Limited
Director	Peter Eric Fiala
Company Status	Active
Company Number	07979630
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Eric Fiala
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2012(1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kalculus 119 Marylebone Road London NW1 5PU

Director Name	Ms Montserrat Ventura
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16b Shrubland Road London E8 4NN

Director Name	Ms Giuliana Majo
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(1 month after company formation)
Appointment Duration	5 years (resigned 01 May 2017)
Role	Performer
Country of Residence	United Kingdom
Correspondence Address	340 Acton Mews London E8 4EA

Contact

Website	www.tripspace.co.uk/
Telephone	020 79239417
Telephone region	London

Location

Registered Address	Kalculus 119 Marylebone Road London NW1 5PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,565
Cash	£33,985
Current Liabilities	£41,660

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

17 January 2024	Confirmation statement made on 5 January 2024 with updates (4 pages)
29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 January 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
7 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
19 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
22 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
17 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
10 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
10 January 2019	Withdrawal of a person with significant control statement on 10 January 2019 (2 pages)
10 January 2019	Notification of Peter Eric Fiala as a person with significant control on 5 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Peter Eric Fiala on 4 January 2019 (2 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
28 February 2018	Registered office address changed from 340 Acton Mews London E8 4EA to Kalculus 119 Marylebone Road London NW1 5PU on 28 February 2018 (1 page)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 May 2017	Termination of appointment of Montserrat Ventura as a director on 1 May 2017 (1 page)
3 May 2017	Termination of appointment of Montserrat Ventura as a director on 1 May 2017 (1 page)
3 May 2017	Termination of appointment of Giuliana Majo as a director on 1 May 2017 (1 page)
3 May 2017	Termination of appointment of Giuliana Majo as a director on 1 May 2017 (1 page)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 15,000 (4 pages)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 15,000 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 15,000 (4 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 15,000 (4 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 15,000 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 March 2014	Registered office address changed from C/O Montse Ventura 16 B Shrubland Road London E8 4NN United Kingdom on 14 March 2014 (1 page)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 15,000 (4 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 15,000 (4 pages)
14 March 2014	Registered office address changed from C/O Montse Ventura 16 B Shrubland Road London E8 4NN United Kingdom on 14 March 2014 (1 page)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 15,000 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
12 April 2012	Appointment of Ms Giuliana Majo as a director (2 pages)
12 April 2012	Appointment of Mr Peter Eric Fiala as a director (2 pages)
12 April 2012	Registered office address changed from Flat 2 5-6 Mallow Street London EC1Y 8RQ England on 12 April 2012 (1 page)
12 April 2012	Appointment of Ms Giuliana Majo as a director (2 pages)
12 April 2012	Registered office address changed from Flat 2 5-6 Mallow Street London EC1Y 8RQ England on 12 April 2012 (1 page)
12 April 2012	Appointment of Mr Peter Eric Fiala as a director (2 pages)
7 March 2012	Incorporation (36 pages)
7 March 2012	Incorporation (36 pages)

Trip Space Projects Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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