1SPATIAL GROUP LIMITED

Key Data

Status

Active

Company No.

04785688

Incorporation date

03/06/2003

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

29/01/2026

Previous accounting period shortened from 2025-01-31 to 2025-01-30

View PDF (1 pages)

15/08/2025

Director's details changed for Ms Claire Milverton on 2025-08-11

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

29/05/2025

Termination of appointment of Ben Harber as a secretary on 2025-05-20

View PDF (1 pages)

29/05/2025

Appointment of Susan Margaret Wallace as a secretary on 2025-05-20

View PDF (2 pages)

23/12/2024

Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to Unit F7, Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 2024-12-23

View PDF (1 pages)

23/12/2024

Change of details for 1Spatial Holdings Limited as a person with significant control on 2024-12-23

View PDF (2 pages)

08/11/2024

Full accounts made up to 2024-01-31

View PDF (50 pages)

08/07/2024

Termination of appointment of Susan Margaret Wallace as a secretary on 2024-06-27

View PDF (1 pages)

08/07/2024

Appointment of Mr Ben Harber as a secretary on 2024-06-27

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

30/09/2023

Memorandum and Articles of Association

View PDF (11 pages)

30/09/2023

Resolutions

View PDF (2 pages)

30/09/2023

Statement of company's objects

View PDF (2 pages)

01/08/2023

Full accounts made up to 2023-01-31

View PDF (41 pages)

03/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

12/04/2023

Termination of appointment of Jonathan Christopher Shears as a director on 2023-04-11

View PDF (1 pages)

22/12/2022

Appointment of Mr Stuart William Ritchie as a director on 2022-12-19

View PDF (2 pages)

22/12/2022

Termination of appointment of Andrew Mark Fabian as a director on 2022-12-19

View PDF (1 pages)

22/07/2022

Full accounts made up to 2022-01-31

View PDF (41 pages)

06/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2021-01-31

View PDF (40 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

09/10/2020

Secretary's details changed for Susan Margaret Wallace on 2020-10-07

View PDF (1 pages)

02/10/2020

Full accounts made up to 2020-01-31

View PDF (41 pages)

31/07/2020

Appointment of Mr Andrew Mark Fabian as a director on 2020-07-28

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

20/04/2020

Termination of appointment of Duncan James Guthrie as a director on 2020-03-20

View PDF (1 pages)

20/04/2020

Appointment of Jonathan Christopher Shears as a director on 2020-03-20

View PDF (2 pages)

27/08/2019

Full accounts made up to 2019-01-31

View PDF (39 pages)

26/07/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

05/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

02/11/2018

Full accounts made up to 2018-01-31

View PDF (32 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

07/11/2017

Full accounts made up to 2017-01-31

View PDF (33 pages)

18/08/2017

Register(s) moved to registered office address Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ

View PDF (1 pages)

18/08/2017

Appointment of Susan Margaret Wallace as a secretary on 2017-08-15

View PDF (2 pages)

18/08/2017

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2017-08-15

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

16/03/2017

Termination of appointment of Michael Stephen Sanderson as a director on 2017-01-31

View PDF (1 pages)

17/01/2017

Termination of appointment of Marcus Nigel Hanke as a director on 2016-12-30

View PDF (1 pages)

09/11/2016

Full accounts made up to 2016-01-31

View PDF (46 pages)

24/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (7 pages)

21/06/2016

Director's details changed for Ms Claire Milverton on 2014-11-30

View PDF (2 pages)

20/06/2016

Director's details changed for Ms Claire Milverton on 2015-10-07

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Marcus Nigel Hanke on 2015-10-07

View PDF (2 pages)

14/04/2016

Termination of appointment of St John's Square Secretaries Limited as a secretary on 2015-09-16

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-01-31

View PDF (26 pages)

19/10/2015

Appointment of Capita Company Secretarial Services Limited as a secretary on 2015-09-16

View PDF (2 pages)

02/10/2015

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

01/10/2015

Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (7 pages)

10/06/2015

Secretary's details changed for St John's Square Secretaries Limited on 2013-07-01

View PDF (1 pages)

11/02/2015

Termination of appointment of Stephen Ronald Berry as a director on 2015-02-02

View PDF (1 pages)

09/10/2014

Full accounts made up to 2014-01-31

View PDF (24 pages)

16/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (8 pages)

31/10/2013

Full accounts made up to 2013-01-31

View PDF (24 pages)

19/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (8 pages)

16/04/2013

Auditor's resignation

View PDF (1 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/11/2012

Full accounts made up to 2012-01-31

View PDF (24 pages)

18/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (10 pages)

18/07/2012

Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom

View PDF (1 pages)

28/06/2012

Termination of appointment of Peter Bullock as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of Nicholas Snape as a director

View PDF (1 pages)

23/03/2012

Full accounts made up to 2011-06-30

View PDF (28 pages)

22/03/2012

Termination of appointment of Peter Bullock as a secretary

View PDF (1 pages)

22/03/2012

Appointment of St John's Square Secretaries Limited as a secretary

View PDF (2 pages)

22/03/2012

Appointment of Ms Claire Milverton as a director

View PDF (2 pages)

22/03/2012

Appointment of Marcus Nigel Hanke as a director

View PDF (2 pages)

06/12/2011

Current accounting period shortened from 2012-06-30 to 2012-01-31

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (10 pages)

24/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/06/2011

Register inspection address has been changed

View PDF (1 pages)

05/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (38 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-10-19

View PDF (4 pages)

08/10/2010

Cancellation of shares. Statement of capital on 2010-10-08

View PDF (4 pages)

05/10/2010

Purchase of own shares.

View PDF (3 pages)

27/09/2010

Statement of capital following an allotment of shares on 2010-09-21

View PDF (4 pages)

27/09/2010

Resolutions

View PDF (11 pages)

22/09/2010

Appointment of Mr Stephen Ronald Berry as a director

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (14 pages)

09/06/2010

Director's details changed for Mr Nicholas John Snape on 2010-06-03

View PDF (2 pages)

09/06/2010

Director's details changed for Peter Charles Bullock on 2010-06-03

View PDF (2 pages)

25/05/2010

Statement of capital on 2010-05-25

View PDF (4 pages)

25/05/2010

Solvency statement dated 06/05/10

View PDF (1 pages)

25/05/2010

Statement by directors

View PDF (1 pages)

25/05/2010

Resolutions

View PDF (15 pages)

25/02/2010

Director's details changed for Dr Michael Sanderson on 2009-10-01

View PDF (2 pages)

25/02/2010

Appointment of Mr Duncan James Guthrie as a director

View PDF (2 pages)

30/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (37 pages)

26/11/2009

Cancellation of shares. Statement of capital on 2009-11-26

View PDF (4 pages)

26/11/2009

Purchase of own shares.

View PDF (3 pages)

13/11/2009

Resolutions

View PDF (1 pages)

05/11/2009

Termination of appointment of Peter Woodsford as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Aidan Gallagher as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Stephen Berry as a director

View PDF (1 pages)

02/11/2009

Registered office address changed from Cavendish House 6 Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 2009-11-02

View PDF (1 pages)

18/08/2009

Ad 23/07/09\gbp si [email protected]=50\gbp ic 11753.6/11803.6\

View PDF (2 pages)

11/06/2009

Return made up to 03/06/09; full list of members

View PDF (13 pages)

11/06/2009

Director's change of particulars / nicholas snape / 01/06/2009

View PDF (2 pages)

20/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (42 pages)

22/12/2008

Ad 19/12/08\gbp si [email protected]=43.6\gbp ic 11710/11753.6\

View PDF (2 pages)

05/08/2008

Ad 01/07/08-15/07/08\gbp si [email protected]=25\gbp ic 11685/11710\

View PDF (2 pages)

08/07/2008

Return made up to 03/06/08; full list of members

View PDF (17 pages)

08/07/2008

Location of register of members

View PDF (1 pages)

08/07/2008

Location of debenture register

View PDF (1 pages)

08/07/2008

Registered office changed on 08/07/2008 from unit 6 cambridge business park cowley road cambridge cambridgeshire CB4 0WZ

View PDF (1 pages)

07/07/2008

Director's change of particulars / stephen berry / 03/06/2008

View PDF (1 pages)

19/05/2008

Auditor's resignation

View PDF (1 pages)

27/02/2008

Ad 24/02/08\gbp si [email protected]=200\gbp ic 11485/11685\

View PDF (2 pages)

27/02/2008

Ad 24/02/08\gbp si [email protected]=100\gbp ic 11385/11485\

View PDF (2 pages)

29/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (42 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

Director resigned

View PDF (1 pages)

15/08/2007

Statement of affairs

View PDF (87 pages)

15/08/2007

Ad 06/07/07--------- £ si [email protected]=1000 £ ic 10385/11385

View PDF (2 pages)

19/07/2007

Return made up to 03/06/07; change of members

View PDF (9 pages)

16/07/2007

Statement of affairs

View PDF (49 pages)

16/07/2007

Ad 29/06/07--------- £ si [email protected]=800 £ ic 9585/10385

View PDF (2 pages)

30/05/2007

Resolutions

View PDF (4 pages)

17/11/2006

Certificate of change of name

View PDF (2 pages)

14/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (19 pages)

05/06/2006

Return made up to 03/06/06; full list of members

View PDF (9 pages)

08/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (18 pages)

03/01/2006

£ ic 12540/9585 30/09/05 £ sr [email protected]=2955

View PDF (1 pages)

27/10/2005

Ad 17/10/05--------- £ si [email protected]=485 £ ic 12055/12540

View PDF (4 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (118 pages)

19/08/2005

Resolutions

View PDF (18 pages)

10/08/2005

Resolutions

View PDF (18 pages)

26/07/2005

Return made up to 03/06/05; no change of members

View PDF (9 pages)

12/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Statement of affairs

View PDF (19 pages)

29/12/2004

Ad 10/11/04--------- £ si [email protected]=2500 £ ic 9555/12055

View PDF (4 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2004

Ad 10/11/04--------- £ si [email protected]=755 £ ic 8800/9555

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Nc inc already adjusted 10/11/04

View PDF (1 pages)

30/11/2004

Resolutions

View PDF (2 pages)

30/11/2004

Resolutions

View PDF (0 pages)

30/11/2004

Resolutions

View PDF (2 pages)

24/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (16 pages)

24/09/2004

Return made up to 03/06/04; full list of members

View PDF (11 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (6 pages)

20/07/2004

£ ic 9200/8800 30/06/04 £ sr [email protected]=400

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Resolutions

View PDF (19 pages)

05/01/2004

Registered office changed on 05/01/04 from: 38 victoria drive, houghton conquest, bedford bedfordshire MK45 3LY

View PDF (1 pages)

22/08/2003

Ad 23/07/03--------- £ si [email protected]=9199 £ ic 1/9200

View PDF (4 pages)

11/08/2003

Div 23/07/03

View PDF (1 pages)

11/08/2003

Nc inc already adjusted 23/07/03

View PDF (1 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (19 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

03/06/2026

Last change occurred

31/01/2024

Accounts

Full

Last made up date

31/01/2024

Next account date

30/01/2025

Next due on

29/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	15/09/2015 - 14/08/2017	183
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/06/2003 - 08/06/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	02/06/2003 - 08/06/2003	9239
Sanderson, Michael Stephen, Dr	Director	09/06/2003 - 31/01/2017	9
Berry, Stephen Ronald	Director	30/09/2003 - 21/07/2009	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1SPATIAL GROUP LIMITED

1SPATIAL GROUP LIMITED is an(a) Active company incorporated on 03/06/2003 with the registered office located at Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire CB25 9PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1SPATIAL GROUP LIMITED?

1SPATIAL GROUP LIMITED is currently Active. It was registered on 03/06/2003 .

Where is 1SPATIAL GROUP LIMITED located?

1SPATIAL GROUP LIMITED is registered at Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire CB25 9PB.

What does 1SPATIAL GROUP LIMITED do?

1SPATIAL GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for 1SPATIAL GROUP LIMITED?

The latest filing was on 29/01/2026: Previous accounting period shortened from 2025-01-31 to 2025-01-30.