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Officers30

Events1

Documents100

Additional data

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Last updated: May 01, 2024

1SPATIAL HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Aug 2004 (20 years ago)

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Summary

Name1SPATIAL HOLDINGS LIMITED
Historical names
  • IQ HOLDINGS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05212691
Incorporation Date23 Aug 2004 (20 years ago) / 575 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
1SPAT*****************

ActiveUnited Kingdom

Contact details

Legal addressCAMBRIDGESHIRE, CAMBRIDGE, TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CB4 0WZ

Officers

corporate

IndividualUnited Kingdom

1SPATIAL PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Berry, Stephen Ronald

Director


Appointed on18 Oct 2010

Resigned on02 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blears, Gale

Director


Appointed on17 Jun 2009

Resigned on01 Feb 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

C F Secretaries Limited

Corporate Secretary


Appointed on22 Jun 2005

Resigned on07 Jun 2007

individual

IndividualUnited Kingdom

St John's Square Secretaries Limited

Corporate Secretary


Appointed on22 Feb 2012

Resigned on16 Sep 2015

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Events

Old value

18 Oct 2010

Name changeIQ HOLDINGS PLC

Documents

DateNameTypeDocument
08 Sep 2022Confirmation statement with no updatesCS01View
22 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
22 Jul 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Sep 2024
    due by 17 Sep 2024
  • Last statement dated03 Sep 2023
Returns
  • Next returns datedue by 01 Oct 2016
  • Last returns dated03 Sep 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is 1SPATIAL HOLDINGS LIMITED's headquarters?

1SPATIAL HOLDINGS LIMITED's headquarters is located at CAMBRIDGESHIRE, CAMBRIDGE, TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CB4 0WZ

What is 1SPATIAL HOLDINGS LIMITED's industry?

1SPATIAL HOLDINGS LIMITED is in the industry of Computer consultancy activities

What year was 1SPATIAL HOLDINGS LIMITED started?

1SPATIAL HOLDINGS LIMITED was started in 2004

Sources: Companies House