Space Syntax Limited in London

Space Syntax Limited

Space Syntax started in year 1989 as Private Limited Company with registration number 02404770. The Space Syntax company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in at 30 City Road. Postal code: EC1Y 2AB.

Currently there are 7 directors in the the firm, namely Yolande B., Edward P. and Maximo M. and others. In addition one secretary - Timothy S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Space Syntax Limited Address / Contact

Office Address	30 City Road
Office Address2	London
Town
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02404770
Date of Incorporation	Mon, 17th Jul 1989
Industry	Other engineering activities
End of financial Year	30th July
Company age	35 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Yolande B.

Position: Director

Appointed: 01 July 2019

Edward P.

Position: Director

Appointed: 09 March 2017

Maximo M.

Position: Director

Appointed: 09 March 2017

Anna R.

Position: Director

Appointed: 23 September 2009

Kayvan K.

Position: Director

Appointed: 13 October 2004

Timothy S.

Position: Secretary

Appointed: 14 November 2001

Timothy S.

Position: Director

Appointed: 15 November 1995

Alan P.

Position: Director

Appointed: 17 July 1989

Steven S.

Position: Director

Appointed: 10 September 2013

Resigned: 06 May 2015

Anna R.

Position: Director

Appointed: 07 August 2007

Resigned: 01 February 2009

Christopher S.

Position: Director

Appointed: 07 June 2006

Resigned: 02 December 2010

Leigh R.

Position: Director

Appointed: 13 October 2004

Resigned: 05 March 2007

Alain C.

Position: Director

Appointed: 13 October 2004

Resigned: 01 February 2009

Biljana S.

Position: Director

Appointed: 05 June 2003

Resigned: 21 November 2005

Michael B.

Position: Director

Appointed: 21 July 2000

Resigned: 14 November 2000

Laura V.

Position: Secretary

Appointed: 22 July 1999

Resigned: 14 November 2001

Jake D.

Position: Director

Appointed: 05 March 1999

Resigned: 02 December 1999

Mark M.

Position: Director

Appointed: 05 March 1999

Resigned: 18 November 1999

Andrew W.

Position: Director

Appointed: 24 September 1998

Resigned: 29 September 2011

Timothy S.

Position: Secretary

Appointed: 15 November 1995

Resigned: 22 July 1999

Margo G.

Position: Director

Appointed: 17 July 1989

Resigned: 05 July 1998

William H.

Position: Director

Appointed: 17 July 1989

Resigned: 14 February 2018

Julienne H.

Position: Director

Appointed: 17 July 1989

Resigned: 29 May 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Space Syntax Trustees Limited from London, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Space Syntax Trustees Limited

2 Angel Square, London Angel Square, Islington, London, EC1V 1NY, England

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	9564457
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	125 199	142 549	334 259	410 062	524 475	700 633

Balance Sheet
Cash Bank On Hand						60	4 591	250 104	11 236	36 127		94 019
Current Assets	324 752	376 838	477 491	573 402	640 312	1 157 341	1 315 782	960 960	1 128 741	1 301 626	1 164 100	870 206	1 213 127
Debtors	324 161	376 147	454 198	388 478	552 144	1 157 281	1 311 191	710 856	1 117 505	1 265 499	1 164 100	776 187	1 213 127
Net Assets Liabilities									713 627	803 454	499 735	347 350	521 325
Other Debtors						140 620	155 293	302 676	477 105	596 853	455 011	265 756	268 718
Property Plant Equipment						82 727	78 618	44 704	22 451	73 446	26 494	30 427	22 568
Cash Bank In Hand	591	691	23 293	184 924	88 168	60
Tangible Fixed Assets	67 471	51 580	43 941	55 428	41 791	82 727

Reserves/Capital
Called Up Share Capital	8 600	8 600	8 600	8 600	8 600	10 000
Profit Loss Account Reserve	79 720	97 070	288 780	364 583	478 996	653 754
Shareholder Funds	125 199	142 549	334 259	410 062	524 475	700 633

Other
Accumulated Depreciation Impairment Property Plant Equipment						439 060	291 708	325 621	361 483	348 338	342 583	358 490	372 745
Amounts Owed To Group Undertakings										2 590	2 590
Average Number Employees During Period									18	26	23	22	29
Bank Borrowings										180 000	274 000	232 997	198 888
Bank Borrowings Overdrafts						133 410	128 730	132 977	130 225	174 000	231 333	176 997	142 888
Bank Overdrafts									130 225		1 945		26 620
Creditors						549 387	639 751	371 984	448 338	174 000	231 333	176 997	142 888
Fixed Assets	77 421	61 530	53 891	65 378	51 741	92 679	88 570	54 656	33 224	85 095	39 558	43 491	34 811
Future Minimum Lease Payments Under Non-cancellable Operating Leases									37 203	371 887	262 244	58 020	68 500
Increase From Depreciation Charge For Year Property Plant Equipment							37 220	33 909	35 862	31 903	27 646	15 907	14 255
Investments Fixed Assets	9 950	9 950	9 950	9 950	9 950	9 952	9 952	9 952	10 773	11 649	13 064	13 064	12 243
Issue Equity Instruments						1 400
Net Current Assets Liabilities	47 778	81 019	322 718	386 034	472 734	607 954	676 031	588 976	680 403	892 359	691 510	480 856	629 402
Number Shares Issued Fully Paid							10 000	10 000
Other Creditors						164 073	214 416	121 853	190 033	118 799	217 528	261 490	307 233
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							184 572			45 048	33 401
Other Disposals Property Plant Equipment							184 821			45 048	66 802
Other Investments Other Than Loans									10 773	11 649	13 064	13 064	12 243
Other Remaining Borrowings									11 069
Other Taxation Social Security Payable						141 836	243 190	66 159	42 781	182 637	179 446	28 950	153 248
Par Value Share		1	1	1	1	1	1	1
Profit Loss						174 758	63 968
Property Plant Equipment Gross Cost						521 784	370 325	370 325	383 934	421 784	369 077	388 917	395 313
Total Additions Including From Business Combinations Property Plant Equipment							33 363		13 609	82 898	14 095	19 840	6 396
Total Assets Less Current Liabilities	125 199	142 549	376 609	451 412	524 475	700 633	764 601	643 632	713 627	977 454	731 068	524 347	664 213
Total Borrowings									141 294	180 000	275 945	232 997	225 508
Trade Creditors Trade Payables						110 068	53 415	50 995	85 299	99 241	28 414	42 910	40 624
Trade Debtors Trade Receivables						1 016 661	1 155 898	408 180	640 400	668 646	709 089	510 431	944 409
Creditors Due After One Year			42 350	41 350
Creditors Due Within One Year	276 974	295 819	154 773	187 368	167 578	549 387
Number Shares Allotted		8 600	8 600	8 600	8 600	10 000
Other Reserves	33 663	33 663	33 663	33 663	33 663	33 663
Percentage Subsidiary Held						100
Share Capital Allotted Called Up Paid	8 600	8 600	8 600	8 600	8 600	10 000
Share Premium Account	3 216	3 216	3 216	3 216	3 216	3 216
Tangible Fixed Assets Additions						78 471
Tangible Fixed Assets Cost Or Valuation			403 181	437 532	443 315	521 786
Tangible Fixed Assets Depreciation			359 240	382 104	401 524	439 059
Tangible Fixed Assets Depreciation Charged In Period						37 535

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 23rd, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 23rd, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 26th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 3rd, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 27th, July 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2020/07/30 filed on: 30th, April 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 31st, July 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 18th, May 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, September 2013	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, April 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 15th, April 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 10th, March 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 29th, April 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 21st, April 2007	accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 6th, September 2006	accounts	Free Download (7 pages)
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AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 30th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 30th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 28th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 28th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 31st, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 31st, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 15th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 15th, March 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 24th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 24th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 7th, April 1998	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 1994/07/31 filed on: 6th, June 1995	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 1993/07/31 filed on: 10th, February 1995	accounts	Free Download
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AA	Full accounts for the period ending 1992/07/31 filed on: 3rd, June 1993	accounts
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AA	Full accounts for the period ending 1990/07/31 filed on: 7th, July 1992	accounts
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224	Accounting reference date notified as 31/07 filed on: 31st, August 1989	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 31st, August 1989	accounts