Techspace Group Limited

Company Name	Techspace Group Limited
Company Status	Active
Company Number	09310488
Category	Private Limited Company
Incorporation Date	13 November 2014(9 years, 5 months ago)
Previous Name	Techspace Property Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Charles Marten Rabarts
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(3 months, 1 week after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke St Luke Street London EC2A 4DS

Director Name	Mr Robert David Stevenson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mrs Caroline Hudack
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	NOE Group (Corporate Services) Limited (Corporation)
Status	Current
Appointed	24 January 2018(3 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	30 Market Place London W1W 8AP

Director Name	Mr David Peter Galsworthy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-38 Leman Street London E1 8EW

Director Name	Goldacre Ventures Limited (Corporation)
Status	Resigned
Appointed	21 March 2016(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 2018)
Correspondence Address	Foframe House 35-37 Brent Street London NW4 3EF

Contact

Website	zingdigitalmedia.com

Location

Registered Address	25 Luke Street London EC2A 4DS
Address Matches	7 other UK companies use this postal address

Shareholders

75 at £1	Alexander Rabarts 37.50% Ordinary
75 at £1	David Galsworthy 37.50% Ordinary
30 at £1	Philip Ellis 15.00% Ordinary
20 at £1	Paul Alexander 10.00% Ordinary

Accounts

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

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Charges

23 October 2019	Delivered on: 29 October 2019 Persons entitled: Heathwick Holdings Limited Classification: A registered charge Outstanding
28 August 2019	Delivered on: 5 September 2019 Persons entitled: Heathwick Holdings Limited Classification: A registered charge Outstanding
13 March 2017	Delivered on: 15 March 2017 Persons entitled: Tscw Investing LP (Acting Through Its General Partner Tscw Gp Limited) Classification: A registered charge Outstanding

Filing History

16 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
16 November 2020	Cessation of David Peter Galsworthy as a person with significant control on 23 May 2020 (1 page)
7 July 2020	Appointment of Mr Jonathan David Bevan as a director on 1 June 2020 (2 pages)
10 January 2020	Satisfaction of charge 093104880001 in full (4 pages)
10 January 2020	Satisfaction of charge 093104880002 in full (4 pages)
18 December 2019	Group of companies' accounts made up to 31 March 2019 (26 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (9 pages)
29 October 2019	Registration of charge 093104880003, created on 23 October 2019 (71 pages)
5 September 2019	Registration of charge 093104880002, created on 28 August 2019 (72 pages)
19 June 2019	Appointment of Mr Robert David Stevenson as a director on 18 June 2019 (2 pages)
13 June 2019	Termination of appointment of David Peter Galsworthy as a director on 23 May 2019 (1 page)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
10 October 2018	Group of companies' accounts made up to 31 March 2018 (37 pages)
31 January 2018	Termination of appointment of Goldacre Ventures Limited as a director on 24 January 2018 (1 page)
31 January 2018	Appointment of Noe Group (Corporate Services) Limited as a director on 24 January 2018 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (8 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (8 pages)
10 November 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
10 November 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
15 March 2017	Registration of charge 093104880001, created on 13 March 2017 (84 pages)
15 March 2017	Registration of charge 093104880001, created on 13 March 2017 (84 pages)
23 February 2017	Sub-division of shares on 10 January 2017 (8 pages)
23 February 2017	Resolutions RES13 ‐ Suib division 15/12/2016 (4 pages)
23 February 2017	Resolutions RES13 ‐ Suib division 15/12/2016 (4 pages)
23 February 2017	Sub-division of shares on 10 January 2017 (8 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
7 February 2017	Registered office address changed from C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England to 32-38 Leman Street London E1 8EW on 7 February 2017 (1 page)
7 February 2017	Director's details changed for Mr David Peter Galsworthy on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr David Peter Galsworthy on 7 February 2017 (2 pages)
7 February 2017	Registered office address changed from C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England to 32-38 Leman Street London E1 8EW on 7 February 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (10 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (10 pages)
18 May 2016	Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016 (1 page)
18 May 2016	Sub-division of shares on 21 March 2016 (7 pages)
18 May 2016	Sub-division of shares on 21 March 2016 (7 pages)
18 May 2016	Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016 (1 page)
16 May 2016	Resolutions RES13 ‐ Sub division of shares 21/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (60 pages)
16 May 2016	Resolutions RES13 ‐ Sub division of shares 21/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (60 pages)
13 May 2016	Change of share class name or designation (2 pages)
13 May 2016	Change of share class name or designation (2 pages)
13 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 397.979 (6 pages)
13 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 347.501 (6 pages)
13 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 312.5 (5 pages)
13 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 312.5 (5 pages)
13 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 347.501 (6 pages)
13 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 397.979 (6 pages)
12 April 2016	Appointment of Goldacre Ventures Limited as a director on 21 March 2016 (2 pages)
12 April 2016	Appointment of Goldacre Ventures Limited as a director on 21 March 2016 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015	Director's details changed for Mr Alexander Charles Marten Rabarts on 27 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Alexander Charles Marten Rabarts on 27 November 2015 (2 pages)
27 November 2015	Director's details changed for Mr David Peter Galsworthy on 27 November 2015 (2 pages)
27 November 2015	Director's details changed for Mr David Peter Galsworthy on 27 November 2015 (2 pages)
18 November 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200 (5 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200 (5 pages)
18 November 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
21 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 200 (4 pages)
21 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 200 (4 pages)
18 February 2015	Appointment of Mr Alexander Charles Marten Rabarts as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mr Alexander Charles Marten Rabarts as a director on 18 February 2015 (2 pages)
13 November 2014	Incorporation Statement of capital on 2014-11-13 GBP 1 (23 pages)
13 November 2014	Incorporation Statement of capital on 2014-11-13 GBP 1 (23 pages)

Techspace Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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