| Company Name | Haptic Space Limited |
|---|---|
| Company Status | Active |
| Company Number | 14539940 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2022(1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Scott John Grady |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2022(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 77 White Lion Street London N1 9PF |
| Director Name | Mr Timo Felix Haedrich |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 December 2022(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 77 White Lion Street London N1 9PF |
| Director Name | Mr Tomas Ravlo Stokke |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 14 December 2022(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 77 White Lion Street London N1 9PF |
Location
| Registered Address | Unit 2 Royle Studios Wenlock Road London N1 7SG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 14 September 2024 (4 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
Charges
| 17 March 2023 | Delivered on: 21 March 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Unit 2 part ground floor royle house 23-41 wenlock road london. Outstanding |
|---|---|
| 3 March 2023 | Delivered on: 6 March 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 26 January 2024 | Confirmation statement made on 13 December 2023 with updates (4 pages) |
|---|---|
| 25 August 2023 | Registered office address changed from 77 White Lion Street London N1 9PF England to Unit 2 Royle Studios Wenlock Road London N1 7SG on 25 August 2023 (1 page) |
| 21 March 2023 | Registration of charge 145399400002, created on 17 March 2023 (51 pages) |
| 6 March 2023 | Registration of charge 145399400001, created on 3 March 2023 (85 pages) |
| 14 December 2022 | Incorporation
Statement of capital on 2022-12-14
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