Company Profile
live
Medium1spatial Group Limited
04785688•Private Limited With Share Capital
Unit F7, Stirling House, Cambridge Innovation Park, Cambridge, CB259PB
Get Full Access
Incorporated
03/06/2003
Company Age
23 years
Directors
3
Employees
114
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
1spatial Group Limited (04785688) is a private limited with share capital incorporated on 03/06/2003 (23 years old) and registered in cambridge, CB259PB. The company operates under SIC code 62020 - information technology consultancy activities.
1spatial group limited is a management consulting company based out of tennyson house cambridge business park cowley road, cambridge, united kingdom.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 03/06/2003
CB259PB
114 employees
Financial Overview
Total Assets
£24.08M
Liabilities
£11.41M
Net Assets
£12.67M
Turnover
£16.80M
Cash
£2.78M
Key Metrics
114
Employees
3
Directors
1
Shareholders
1
Patents
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:14-10-2026
Resolution
Category:Resolution
Date:14-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2026
Resolution
Category:Resolution
Date:24-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-09-2023
Resolution
Category:Resolution
Date:30-09-2023
Memorandum Articles
Category:Incorporation
Date:30-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Auditors Resignation Company
Category:Auditors
Date:16-04-2013
Legacy
Category:Mortgage
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:22-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Move Registers To Sail Company
Category:Address
Date:24-06-2011
Change Sail Address Company
Category:Address
Date:24-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:02-11-2010
Capital Cancellation Shares
Category:Capital
Date:08-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Resolution
Category:Resolution
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-05-2010
Legacy
Category:Insolvency
Date:25-05-2010
Innovate Grants
1
This company received a grant of £25927.0 for Automating Project Interfaces Data Quality: Leading To Reduced Time And Cost, And Improved Collaboration.. The project started on 01/03/2021 and ended on 31/05/2021.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/10/2027
Filing Date05/09/2026
Latest Accounts31/01/2026
Trading Addresses
Unit F7, Stirling House, Cambridge Innovation Park, Cambridge, Cambridgeshire Cb25, CB259PBRegistered
Tennyson House, Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire, CB40WZ
Related Companies
9
Contact
Unit F7, Stirling House, Cambridge Innovation Park, Cambridge, CB259PB