1spatial Group Limited

04785688

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT F7, STIRLING HOUSE CAMBRIDGE INNOVATION PARK, CAMBRIDGE, CB25 9PB

Incorporated 03/06/2003

Compliance

Last accounts

31/01/2024

full

Next accounts due

29/04/2026

Overdue

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

Officers

Ms Claire Milverton

director · Since 21/02/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Stuart William Ritchie

director · Since 19/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Susan Margaret Wallace

secretary · Since 20/05/2025

Persons with Significant Control

1spatial Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit F7, Stirling House, Cambridge Innovation Park, Cambridgeshire, CB25 9PB

Reg: 05212691 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2013Registered 08/02/2013Satisfied 26/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2004Registered 20/12/2004Satisfied 05/07/2019

charge

satisfied

L (CAMBRIDGE) LIMITED

Created 24/07/2003Registered 05/08/2003Satisfied 14/09/2004