OpenCompanies

Space Retail Group Ltd

Company number
11143334
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2018
Nature of business
Advertising agencies
Corporate group
Nject Investments Limited (15 companies)

Registered office

10 East Road
London
N1 6AD

Previous names

  • Activesquare Limited (until 23 Sep 2021)
  • Activsquare Limited (until 19 Dec 2018)

Officers

NameRoleAppointedResigned
GRIMSON, Neil Bernard Stuart Director 10 Jan 2020
LEAVER, Andrew John Director 1 Apr 2019
AVERY, Neil Graham Director 10 Jan 2018

Control

NameNature of controlNotifiedCeased
Brand Partnership Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2019
Mr Neil Graham Avery Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2018 12 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£7,434 - -
31 Dec 2024 -£6,918 - -
31 Dec 2023 - £3,551 0
31 Dec 2022 - £3,822 0
31 Dec 2021 - £422 0
31 Dec 2020 - £575 0
31 Dec 2019 - £875 0
31 Dec 2018 Dormant - £100 -

Connections

Owned by

Space Retail Group Ltd → Brand Partnership Group Limited → Hiland Ventures Limited

Directors’ other companies

Companies at the same address

Data