SPACE FORGE LIMITED

SPACE FORGE LIMITED is an active private limited company, incorporated on 29 October 2018. The nature of the business is Space transport. The company's registered office is on Wentloog Avenue, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPACE FORGE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 10 EASTGATE BUSINESS PARK
Address Line 2	WENTLOOG AVENUE
Post Town	CARDIFF
Country	WALES
Postcode	CF3 2EY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	26/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51220 - Space transport

Company Name History

From incorporation onwards:

SPACE FORGE LIMITED

Directors

(The company's officers)

MR ANDREW BACON

(~36 year old British national)

UNIT 10 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY, WALES

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 29/10/2018

MR BENEDICT ANDRE HENRI OLIVIER

(~61 year old British national)

UNIT 10 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2020

DR RODGER WHITELEY SYKES

(~67 year old British national)

40 TARRAGON PLACE, BRADLEY STOKE, BRISTOL, BS32 8TP, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/04/2020

MR TAREK WAKED

(~33 year old American national)

UNIT 10 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY, WALES

Current Director
Gives occupation as VENTURE CAPITAL
Usually resident in UNITED STATES

Appointed on 17/12/2021

MR JOSHUA WESTERN

(~31 year old British national)

UNIT 10 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY, WALES

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 29/10/2018

Shareholders

(Persons of Significant Control)

Mr Joshua Western

(~31 year old British national)

Unit 10, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/10/2018

Mr Andrew Bacon

(~36 year old British national)

Csa Catapult Innovation Centre, Imperial Park, Celtic Way, Newport, NP10 8BE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/10/2018

Connections

(Shared officers)

CLAVERTON SOLUTIONS LIMITED

MR RODGER WHITELEY SYKES

ICOMAT LIMITED

MR BENEDICT ANDRE HENRI OLIVIER

LUMINO TECHNOLOGIES LIMITED

MR BENEDICT ANDRE HENRI OLIVIER

SCIENCE, KNOWLEDGE AND INFORMATION MACHINES LIMITED

MR BENEDICT ANDRE HENRI OLIVIER

THALIA DESIGN AUTOMATION LTD

DR RODGER WHITELEY SYKES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)