1spatial Holdings Limited
Company Profile
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Micro1spatial Holdings Limited
05212691•Private Limited With Share Capital
Unit F7 Stirling House, Cambridge Innovation Park, Cambridge, CB259PB
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Incorporated
23/08/2004
Company Age
21 years
Directors
3
Employees
2
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
1spatial Holdings Limited (05212691) is a private limited with share capital incorporated on 23/08/2004 (21 years old) and registered in cambridge, CB259PB. The company operates under SIC code 62020 and is classified as Micro.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 23/08/2004
CB259PB
2 employees
Financial Overview
Total Assets
£4.24M
Liabilities
£4.57M
Net Assets
£-328.0K
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2026
Legacy
Category:Accounts
Date:05-02-2026
Legacy
Category:Other
Date:05-02-2026
Legacy
Category:Other
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
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 Dormant
Category:Accounts
Date:14-11-2024
Legacy
Category:Accounts
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
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:06-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2023
Legacy
Category:Accounts
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2022
Legacy
Category:Accounts
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2021
Legacy
Category:Accounts
Date:25-08-2021
Legacy
Category:Other
Date:25-08-2021
Legacy
Category:Other
Date:24-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
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 Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2019
Legacy
Category:Accounts
Date:25-10-2019
Legacy
Category:Other
Date:25-10-2019
Legacy
Category:Other
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2018
Legacy
Category:Accounts
Date:02-11-2018
Legacy
Category:Other
Date:02-11-2018
Legacy
Category:Other
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2017
Legacy
Category:Accounts
Date:09-11-2017
Legacy
Category:Other
Date:09-11-2017
Legacy
Category:Other
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2016
Legacy
Category:Accounts
Date:16-11-2016
Legacy
Category:Other
Date:16-11-2016
Legacy
Category:Other
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2015
Legacy
Category:Accounts
Date:01-10-2015
Legacy
Category:Other
Date:01-10-2015
Legacy
Category:Other
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2014
Legacy
Category:Other
Date:04-11-2014
Legacy
Category:Other
Date:15-10-2014
Legacy
Category:Other
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
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:04-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2013
Auditors Resignation Company
Category:Auditors
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Move Registers To Sail Company
Category:Address
Date:01-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
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
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025
Trading Addresses
Tennyson House, Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire, CB40WZ
Unit F7 Stirling House, Cambridge Innovation Park, Cambridge, Cambridgeshire Cb25, CB259PBRegistered
Related Companies
5
Contact
01223420414
Unit F7 Stirling House, Cambridge Innovation Park, Cambridge, CB259PB