Space Resolution Ltd is a private limited company situated at Hanbury Wharf, Hanbury Road, Droitwich WR9 7DU. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-08-19, this 3-year-old company is run by 1 director.
Director Alain J., appointed on 15 September 2021.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The latest confirmation statement was sent on 2023-08-18 and the due date for the following filing is 2024-09-01. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Hanbury Wharf |
| Office Address2 | Hanbury Road |
| Town | Droitwich |
| Post code | WR9 7DU |
| Country of origin | United Kingdom |
| Registration Number | 12825260 |
| Date of Incorporation | Wed, 19th Aug 2020 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (15 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 15 September 2021
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Alain J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Sips Group Limited that entered Shrewsbury, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Christopher H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alain J.
| Notified on | 21 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Sips Group Limited
Emstrey House Shrewsbury Business Park, Shrewsbury, SY2 6LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11914806 |
| Notified on | 15 September 2021 |
| Ceased on | 21 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Christopher H.
| Notified on | 19 August 2020 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Current Assets | 1 | 100 |
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | |
| Other | ||
| Net Current Assets Liabilities | 1 | 100 |
| Total Assets Less Current Liabilities | 1 | 100 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 18th August 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (4 pages) |
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