1SPATIAL LIMITED

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1SPATIAL LIMITED

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Key Data

Status

Active

Company No.

05429800

Incorporation date

20/04/2005

Size

Group

Contacts

Registered address

Registered address

Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire CB25 9PBCopy
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Latest events (Record since 28/04/2026)
dot icon26/05/2026
Resolutions
dot icon26/05/2026
Memorandum and Articles of Association
dot icon19/05/2026
Re-registration from a public company to a private limited company
dot icon19/05/2026
Certificate of re-registration from Public Limited Company to Private
dot icon19/05/2026
Re-registration of Memorandum and Articles
dot icon19/05/2026
Resolutions
dot icon07/05/2026
Court order
dot icon05/05/2026
Withdrawal of a person with significant control statement on 2026-05-05
dot icon29/04/2026
Termination of appointment of Francis David Small as a director on 2026-04-29
dot icon29/04/2026
Termination of appointment of Andrew Henry Roberts as a director on 2026-04-29
dot icon29/04/2026
Appointment of Jens Schmidt as a secretary on 2026-04-29
dot icon29/04/2026
Termination of appointment of Peter John Massey as a director on 2026-04-29
dot icon29/04/2026
Appointment of Mr Richard Paul Smith as a director on 2026-04-29
dot icon29/04/2026
Termination of appointment of Susan Margaret Wallace as a secretary on 2026-04-29
dot icon28/04/2026
Statement of capital following an allotment of shares on 2026-04-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/07/2026
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

47
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1SPATIAL LIMITED

1SPATIAL LIMITED is an(a) Active company incorporated on 20/04/2005 with the registered office located at Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire CB25 9PB. There are currently 4 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 LIMITED?

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1SPATIAL LIMITED is currently Active. It was registered on 20/04/2005 .

Where is 1SPATIAL LIMITED located?

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

What does 1SPATIAL LIMITED do?

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1SPATIAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 1SPATIAL LIMITED?

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The latest filing was on 26/05/2026: Resolutions.