Space Chart Limited. Head office in Truro. Check Director.

Space Chart Limited, Truro

Space Chart Limited is a private limited company. Situated at Peat House, Newham Road, Truro TR1 2DP, the aforementioned 19 years old company was incorporated on 2004-07-02 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: Moyna H. (appointed on 17 August 2022), Luke M. (appointed on 19 March 2008).

About
Name: Space Chart Limited
Number: 05168868
Incorporation date: 2004-07-02
End of financial year: 31 December


Address:	Peat House Newham Road Truro TR1 2DP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Moyna H.

17 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Luke M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexandra L.

29 November 2019 - 17 August 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tara R.

6 April 2016 - 17 August 2022

Nature of control:	25-50% shares

Andrew A.

6 April 2016 - 29 November 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	27,037	26,277	-	-	-	-	-	-	11,764
Fixed Assets	-	-	-	-	450,000	450,000	450,000	360,000	360,000
Total Assets Less Current Liabilities	414,821	465,448	434,497	405,911	329,154	286,274	273,173	170,057	85,936
Shareholder Funds	414,821	465,448	-	-	-	-	-	-	-

The deadline for Space Chart Limited confirmation statement filing is 2024-02-10. The most recent one was submitted on 2023-01-27. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Moyna H. who has 1/2 or less of shares, 1/2 or less of voting rights. Luke M. who has 1/2 or less of shares, 1/2 or less of voting rights. Alexandra L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH08	Change of share class name or designation filed on: 19th, September 2023 \| capital	Free Download

Type		Free download
SH08	Change of share class name or designation filed on: 19th, September 2023 \| capital	Free Download
MA	Articles and Memorandum of Association filed on: 19th, September 2023 \| incorporation	Free Download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2022/08/1718.00 GBP filed on: 2nd, November 2022 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 2nd, November 2022 \| capital	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, July 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/11/2924.00 GBP filed on: 27th, January 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (7 pages)
SH01	30.00 GBP is the capital in company's statement on 2014/07/28 capital
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (7 pages)
SH19	30.00 GBP is the capital in company's statement on 2010/08/24 filed on: 24th, August 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (7 pages)
SH20	Statement by directors filed on: 4th, August 2010 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, August 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
363s	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (8 pages)
363(288)	2008/08/13 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, May 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 21 shares on 2007/07/01. Value of each share 1 £, total number of shares: 30. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 21 shares on 2007/07/01. Value of each share 1 £, total number of shares: 30. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
363s	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, May 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, May 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (7 pages)
363(288)	2005/08/16 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 2 shares on 2004/09/17. Value of each share 1 £, total number of shares: 9. filed on: 8th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 2004/10/01. Value of each share 1 £, total number of shares: 7. filed on: 8th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 2004/10/01. Value of each share 1 £, total number of shares: 7. filed on: 8th, October 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2004/09/17. Value of each share 1 £, total number of shares: 9. filed on: 8th, October 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, July 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, July 2004 \| incorporation	Free Download (13 pages)

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