SPACE RETAIL GROUP LTD

SPACE RETAIL GROUP LTD is an active private limited company, incorporated on 10 January 2018. The nature of the business is Advertising agencies. The company's registered office is on Watermark Way, Hertford. 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: Small. SPACE RETAIL GROUP LTD has two previous names, the most recent of which was ACTIVESQUARE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TATE HOUSE
Address Line 2	WATERMARK WAY
Post Town	HERTFORD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG13 7TZ

Accounts

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

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	07/02/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 23/09/2021 onwards:

SPACE RETAIL GROUP LTD

From 19/12/2018 to 23/09/2021:

ACTIVESQUARE LIMITED

Prior to 19/12/2018:

ACTIVSQUARE LIMITED

Directors

(The company's officers)

MR NEIL GRAHAM AVERY

(~59 year old British national)

WREN HOUSE 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2018

MR NEIL BERNARD STUART GRIMSON

(~64 year old British national)

TATE HOUSE WATERMARK WAY, HERTFORD, HERTFORDSHIRE, SG13 7TZ, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2020

MR ANDREW JOHN LEAVER

(~46 year old British national)

TATE HOUSE WATERMARK WAY, HERTFORD, HERTFORDSHIRE, SG13 7TZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2019

MR NEIL BERNARD STUART GRIMSON

TATE HOUSE WATERMARK WAY, HERTFORD, HERTFORDSHIRE, SG13 7TZ, ENGLAND

Current Secretary

Appointed on 10/01/2020

Connections

(Shared officers)

BLUE SQUARE MARKETING LIMITED

MR NEIL GRAHAM AVERY
MR NEIL BERNARD STUART GRIMSON
MR ANDREW JOHN LEAVER

BRAND PARTNERSHIP GROUP LIMITED

MR NEIL GRAHAM AVERY
MR ANDREW JOHN LEAVER

BRANDIN LIMITED

MR ANDREW JOHN LEAVER

BX VENTURES LIMITED

MR ANDREW JOHN LEAVER

CATHMAR LIMITED

MR NEIL BERNARD STUART GRIMSON

CREATIVE MONSTER LIMITED

MR NEIL GRAHAM AVERY
MR NEIL BERNARD STUART GRIMSON

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)