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SPATIAL GLOBAL LIMITED - 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Company Information
- Company registration number
- 01311235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-20 Bourne Court Southend Road
- Woodford Green
- Essex
- IG8 8HD
- United Kingdom 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom UK
Management
- Managing Directors
- GILLO, Geoffrey Michael
- WALLIS, Michael
- WITHERS, Gavin David
- Company secretaries
- GILLO, Geoffrey Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-28
- Age Of Company 1977-04-28 47 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- The Keswick Enterprises Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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SPATIAL GLOBAL LIMITED Company Description
- SPATIAL GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01311235. Its current trading status is "live". It was registered 1977-04-28. It was previously called SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED. It has declared SIC or NACE codes as "50200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 19-20 Bourne Court Southend Road .
Get SPATIAL GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spatial Global Limited - 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- 1977-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-01) - CS01
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accounts-with-accounts-type-full (2021-05-10) - AA
keyboard_arrow_right 2020
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resolution (2020-08-27) - RESOLUTIONS
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memorandum-articles (2020-09-04) - MA
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accounts-with-accounts-type-full (2020-07-08) - AA
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confirmation-statement-with-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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change-person-director-company-with-change-date (2019-09-11) - CH01
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accounts-with-accounts-type-full (2019-07-26) - AA
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mortgage-satisfy-charge-full (2019-06-20) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-08-18) - CH03
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accounts-with-accounts-type-medium (2016-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
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change-person-director-company-with-change-date (2016-08-18) - CH01
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change-person-director-company-with-change-date (2016-08-19) - CH01
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-person-secretary-company-with-change-date (2016-08-19) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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accounts-with-accounts-type-medium (2015-09-07) - AA
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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auditors-resignation-company (2015-01-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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mortgage-satisfy-charge-full (2014-08-20) - MR04
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appoint-person-director-company-with-name (2014-01-27) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-full (2012-08-03) - AA
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certificate-change-of-name-company (2012-05-22) - CERTNM
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change-of-name-notice (2012-05-22) - CONNOT
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change-account-reference-date-company-previous-shortened (2012-03-21) - AA01
keyboard_arrow_right 2011
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resolution (2011-04-07) - RESOLUTIONS
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capital-allotment-shares (2011-04-07) - SH01
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termination-director-company-with-name (2011-07-12) - TM01
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accounts-with-accounts-type-full (2011-11-14) - AA
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appoint-person-director-company-with-name (2011-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-full (2010-10-08) - AA
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capital-allotment-shares (2010-04-21) - SH01
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resolution (2010-04-21) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-14) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-11-27) - 363a
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legacy (2008-11-26) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363s
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resolution (2007-09-25) - RESOLUTIONS
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legacy (2007-09-20) - 363s
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legacy (2007-09-18) - 395
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legacy (2007-09-18) - 288b
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accounts-with-accounts-type-full (2007-09-18) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363s
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accounts-with-accounts-type-medium (2006-10-23) - AA
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legacy (2006-03-20) - 288b
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legacy (2006-03-20) - 288a
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resolution (2006-03-20) - RESOLUTIONS
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miscellaneous (2006-03-21) - MISC
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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accounts-with-accounts-type-full (2005-10-27) - AA
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accounts-with-accounts-type-full (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-01-19) - AA
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363s
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legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-02) - AA
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auditors-resignation-company (2002-05-30) - AUD
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accounts-with-accounts-type-full (2002-04-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-26) - AA
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legacy (2001-01-05) - 363s
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legacy (2001-11-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-23) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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accounts-with-accounts-type-full (1998-11-06) - AA
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legacy (1998-07-15) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-31) - 363s
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-06-04) - 88(2)R
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resolution (1997-06-04) - RESOLUTIONS
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legacy (1997-06-04) - 123
keyboard_arrow_right 1996
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resolution (1996-01-17) - RESOLUTIONS
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legacy (1996-11-26) - 363s
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accounts-with-accounts-type-full (1996-08-14) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-14) - AA
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legacy (1994-11-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363s
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accounts-with-accounts-type-full (1993-09-10) - AA
keyboard_arrow_right 1992
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legacy (1992-11-20) - 363b
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accounts-with-accounts-type-full (1992-10-21) - AA
keyboard_arrow_right 1991
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legacy (1991-01-04) - 287
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legacy (1991-01-04) - 363
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accounts-with-accounts-type-full (1991-01-04) - AA
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accounts-with-accounts-type-full (1991-10-16) - AA
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legacy (1991-11-04) - 287
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legacy (1991-11-06) - 363a
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auditors-resignation-company (1991-05-11) - AUD
keyboard_arrow_right 1990
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legacy (1990-05-17) - 287
keyboard_arrow_right 1989
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legacy (1989-11-17) - 288
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accounts-with-accounts-type-full (1989-11-17) - AA
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legacy (1989-11-17) - 363
keyboard_arrow_right 1988
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legacy (1988-12-29) - 363
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accounts-with-accounts-type-full (1988-12-19) - AA
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accounts-with-accounts-type-full (1988-01-06) - AA
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legacy (1988-01-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-11) - AA
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legacy (1986-12-11) - 363
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legacy (1986-12-11) - 288
keyboard_arrow_right 1977
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incorporation-company (1977-04-28) - NEWINC