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Smartspace Global Ltd

09336000

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 02/12/2014

Previously known as

Connect Ib Ltd · until 02/04/2019
Eac Commerce Ltd · until 26/02/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Ruth Fornell

director · Since 20/02/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Ruth Fornell

director · Since 20/02/2024

American · United States · Age 64

Former

Charles Edward Blackbourn

director · Resigned 15/03/2016

Eliot David Mosafi

director · Resigned 15/03/2016

Paul Harvey Myhill

secretary · Resigned 16/08/2017

Roisin Teresa Clawson

director · Resigned 28/02/2019

Roisin Teresa Clawson

secretary · Resigned 28/02/2019

Keith Michael Jump

director · Resigned 13/08/2020

Spencer Neal Dredge

director · Resigned 13/08/2020

Bruce Anthony Morrison

director · Resigned 13/08/2020

Kristian Stuart Shaw

secretary · Resigned 13/08/2020

David Levin

director · Resigned 20/02/2024

Persons with Significant Control

Four Winds Interactive Uk Ltd

75–100% shares
75–100% votes
Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 08500008 · Companies House · Private Limited Company

Notified 13/08/2020

Former PSCs

Smartspace Software Plc

Ceased 13/08/2020

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line127 Old Gloucester Street
2026-07-08

27 OLD GLOUCESTER STREET

post townLondon
2026-07-08

LONDON