Spacia (2002) Limited in LONDON - SE1 8SW

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Spacia (2002) Limited LONDON

Spacia (2002) started in year 2002 as Private Limited Company with registration number 04377629. The Spacia (2002) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Waterloo General Office. Postal code: SE1 8SW.

The company has 2 directors, namely Roopa D., Ian R.. Of them, Ian R. has been with the company the longest, being appointed on 3 February 2017 and Roopa D. has been with the company for the least time - from 30 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spacia (2002) Limited Address / Contact

Office Address	Waterloo General Office
Town	London
Post code	SE1 8SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04377629
Date of Incorporation	Wed, 20th Feb 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 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	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Roopa D.

Position: Director

Appointed: 30 November 2023

Ian R.

Position: Director

Appointed: 03 February 2017

Nr Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 October 2014

Helen M.

Position: Director

Appointed: 28 May 2021

Resigned: 30 November 2023

Ashley T.

Position: Director

Appointed: 05 November 2015

Resigned: 30 September 2016

John R.

Position: Director

Appointed: 09 October 2015

Resigned: 28 May 2021

Winifred C.

Position: Director

Appointed: 30 September 2011

Resigned: 20 October 2014

Natalie J.

Position: Director

Appointed: 29 May 2009

Resigned: 09 October 2015

Natalie J.

Position: Secretary

Appointed: 29 May 2009

Resigned: 20 October 2014

Hazel W.

Position: Director

Appointed: 11 June 2004

Resigned: 30 September 2011

Lindsay C.

Position: Director

Appointed: 20 February 2002

Resigned: 29 May 2009

Lindsay C.

Position: Secretary

Appointed: 20 February 2002

Resigned: 29 May 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Kenneth B.

Position: Secretary

Appointed: 20 February 2002

Resigned: 28 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

Kenneth B.

Position: Director

Appointed: 20 February 2002

Resigned: 11 June 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Network Rail Infrastructure Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Network Rail Infrastructure Limited

Waterloo General Office Eversholt Street, London, SE1 8SW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2904587
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 29th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 18, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 29th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 11th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 22nd, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 10th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 28th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Period up to March 12, 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, September 2007	accounts	Free Download (4 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (5 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, November 2006	accounts	Free Download (4 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (5 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
363a	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (5 pages)
363a	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (4 pages)
363a	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (4 pages)
363a	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 6th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 6th, November 2003	accounts	Free Download (4 pages)
363a	Period up to March 28, 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (6 pages)
363a	Period up to March 28, 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, March 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, March 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, March 2002	resolution
RESOLUTIONS	Securities allotment resolution filed on: 7th, March 2002	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, March 2002	resolution	Free Download (79 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, March 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, March 2002	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, March 2002	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, March 2002	resolution	Free Download (79 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, March 2002	resolution	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 7th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 7th, March 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2002	incorporation	Free Download (18 pages)

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