Spacenet Europe Limited LONDON


Spacenet Europe started in year 2014 as Private Limited Company with registration number 08966919. The Spacenet Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The company has one director. Angelo L., appointed on 24 November 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 11 ex directors - Carlo L., Joseph M. and others listed below. There were no ex secretaries.

Spacenet Europe Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08966919
Date of Incorporation Mon, 31st Mar 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Angelo L.

Position: Director

Appointed: 24 November 2021

Carlo L.

Position: Director

Appointed: 10 May 2021

Resigned: 24 November 2021

Joseph M.

Position: Director

Appointed: 01 January 2021

Resigned: 10 May 2021

Vittorio B.

Position: Director

Appointed: 01 December 2020

Resigned: 01 January 2021

Angelo L.

Position: Director

Appointed: 01 October 2019

Resigned: 31 January 2020

Carmelo C.

Position: Director

Appointed: 30 June 2018

Resigned: 01 October 2019

Angelo L.

Position: Director

Appointed: 30 April 2018

Resigned: 30 June 2018

Joseph M.

Position: Director

Appointed: 16 March 2017

Resigned: 01 December 2020

Francesco L.

Position: Director

Appointed: 15 June 2016

Resigned: 16 March 2017

Carmelo C.

Position: Director

Appointed: 10 November 2015

Resigned: 02 January 2017

Gill H.

Position: Director

Appointed: 31 March 2014

Resigned: 31 March 2014

Angelo L.

Position: Director

Appointed: 31 March 2014

Resigned: 10 November 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Joseph M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Vittorio B. This PSC and has 75,01-100% voting rights. Moving on, there is Angelo L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Joseph M.

Notified on 1 January 2021
Nature of control: 75,01-100% shares

Vittorio B.

Notified on 1 December 2020
Ceased on 1 January 2021
Nature of control: 75,01-100% voting rights

Angelo L.

Notified on 1 June 2016
Ceased on 1 December 2020
Nature of control: 25-50% voting rights

Joseph M.

Notified on 1 October 2019
Ceased on 1 December 2020
Nature of control: 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-302016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth80 00080 000       
Balance Sheet
Net Assets Liabilities 80 00080 00080 00080 00080 00080 00080 00080 000
Property Plant Equipment  6 700      
Intangible Fixed Assets80 00080 000       
Net Assets Liabilities Including Pension Asset Liability80 00080 000       
Reserves/Capital
Called Up Share Capital80 00080 000       
Shareholder Funds80 00080 000       
Other
Creditors  6 70027 000  27 264  
Fixed Assets80 00080 00086 700107 00080 00080 000107 26480 00080 000
Intangible Assets 80 00080 000      
Intangible Assets Gross Cost 80 00080 000      
Net Current Assets Liabilities  -6 700-27 000  -27 264  
Property Plant Equipment Gross Cost  6 700      
Total Additions Including From Business Combinations Property Plant Equipment  6 700      
Total Assets Less Current Liabilities80 00080 00080 00080 00080 00080 00080 00080 00080 000
Intangible Fixed Assets Additions80 000        
Intangible Fixed Assets Cost Or Valuation80 00080 000       
Number Shares Allotted80 00080 000       
Par Value Share11       
Share Capital Allotted Called Up Paid80 00080 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 10th January 2024
filed on: 18th, January 2024
Free Download (3 pages)

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