Company NameClearspace Group Limited
DirectorsGuy Spragg and Rebecca Spragg
Company StatusActive
Company Number11298563
CategoryPrivate Limited Company
Incorporation Date9 April 2018(6 years ago)
Previous NamePeralta Consultancy Services Ltd

Business Activity

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

Directors

Director NameMr Guy Spragg
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsley House Bishops Walk
Barnack
Cambridgeshire
PE9 3ED
Director NameMrs Rebecca Spragg
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsley House Bishops Walk
Barnack
Cambridgeshire
PE9 3ED

Location

Registered AddressClearspace Group Limited
20 Little Britain
London
EC1A 7DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return8 April 2024 (3 weeks, 5 days ago)
Next Return Due22 April 2025 (11 months, 3 weeks from now)

Filing History

13 September 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
24 April 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
19 April 2023Confirmation statement made on 8 April 2023 with updates (7 pages)
13 April 2023Statement of capital following an allotment of shares on 4 April 2023
  • GBP 396
(4 pages)
22 June 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
20 April 2022Confirmation statement made on 8 April 2022 with updates (4 pages)
7 December 2021Registered office address changed from 20 Little Britain London EC1A 7DH England to Clearspace Group Limited 20 Little Britain London EC1A 7DH on 7 December 2021 (1 page)
6 December 2021Registered office address changed from 1 Kingsley House Bishops Walk Barnack Cambridgeshire PE9 3ED England to 20 Little Britain London EC1A 7DH on 6 December 2021 (1 page)
23 June 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
22 April 2021Confirmation statement made on 8 April 2021 with updates (5 pages)
14 April 2021Second filing of a statement of capital following an allotment of shares on 10 August 2020
  • GBP 200
(4 pages)
12 December 2020Micro company accounts made up to 30 April 2020 (2 pages)
23 September 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
10 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
21 August 2020Statement of capital following an allotment of shares on 10 August 2020
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2021.
(4 pages)
29 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
(3 pages)
21 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
2 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
19 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
9 April 2018Incorporation
Statement of capital on 2018-04-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)