1spatial Holdings Limited. Head office in Cambridge. Check Director.

1spatial Holdings Limited, Cambridge

1Spatial Holdings Limited is a private limited company. Previously, it was called Iq Holdings Plc (changed on 2010-10-18). Registered at Tennyson House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ, the aforementioned 19 years old business was incorporated on 2004-08-23 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in the firm: Stuart R. (appointed on 11 April 2023), Claire M. (appointed on 21 February 2012). As for the secretaries (1 in total), we can name: Susan W. (appointed on 15 August 2017).

About
Name: 1spatial Holdings Limited
Number: 05212691
Incorporation date: 2004-08-23
End of financial year: 31 January


Address:	Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

1spatial Plc

6 April 2016

Address	Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05429800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for 1Spatial Holdings Limited confirmation statement filing is 2024-09-17. The most current confirmation statement was filed on 2023-09-03. The deadline for a subsequent accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, an only business 1spatial Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cambridge Business Park, Cowley Road, CB4 0WZ Cambridge, Cambridgeshire.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Jan 2023 filed on: 16th, August 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Jan 2023 filed on: 16th, August 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 16th, August 2023 \| accounts	Free Download (126 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 22nd, July 2022 \| accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Jan 2022 filed on: 22nd, July 2022 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Jan 2021 filed on: 25th, August 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 25th, August 2021 \| accounts	Free Download (113 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 2nd, October 2020 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Jan 2019 filed on: 25th, October 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 25th, October 2019 \| accounts	Free Download (109 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 filed on: 2nd, November 2018 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Jan 2018 filed on: 2nd, November 2018 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Jan 2017 filed on: 9th, November 2017 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 9th, November 2017 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Jan 2016 filed on: 21st, December 2016 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16 filed on: 16th, November 2016 \| accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Jan 2015 filed on: 7th, November 2015 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15 filed on: 1st, October 2015 \| accounts	Free Download (92 pages)
AR01	Annual return drawn up to Thu, 3rd Sep 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Jan 2014 filed on: 4th, November 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 31st, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 3rd Sep 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 4th Sep 2013: 847557.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 18th, December 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 3rd Sep 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 8th, January 2012 \| accounts	Free Download (61 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2012 to Tue, 31st Jan 2012 filed on: 6th, December 2011 \| accounts	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 25th, November 2011 \| incorporation	Free Download (50 pages)
AR01	Annual return drawn up to Sat, 3rd Sep 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 3rd Sep 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 13th, July 2010 \| accounts	Free Download (45 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 9th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 9th, June 2009 \| accounts	Free Download (52 pages)
363s	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 1st, May 2008 \| accounts	Free Download (29 pages)
363s	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (15 pages)
363s	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 23rd, March 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 23rd, March 2007 \| accounts	Free Download (27 pages)
363s	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (15 pages)
363s	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 21st, April 2006 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 21st, April 2006 \| accounts	Free Download (26 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (14 pages)
363s	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (14 pages)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
117	Application to commence business filed on: 14th, February 2005 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 14th, February 2005 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 14th, February 2005 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 14th, February 2005 \| incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, August 2004 \| incorporation	Free Download (77 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2004 \| incorporation	Free Download (77 pages)

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