Giles Space Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-08 · next due 2026-07-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Fernandes, Richard · Secretary appointed 2025-05-28
• Hedger, Graham Howard · Director appointed 2017-04-03
• Todd, Warren Bradley · Director appointed 2015-07-08
• Sweet, Kirstie · Secretary appointed 2022-07-01 resigned 2025-05-28
• Kirby, Wendy · Secretary appointed 2015-07-08 resigned 2022-07-01

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-07-26
  Persons With Significant Control Statement · notified 2016-07-08
• Westbourne Grove Developments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-09-02 Dormant accounts (paper) AA Accounts
• 2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-06 Termination secretary company with name termination date TM02 Officers
• 2025-06-06 Appointment of secretary AP03 Officers
• 2024-07-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-22 Change to a person with significant control PSC05 PSC
• 2024-06-23 Dormant accounts (paper) AA Accounts
• 2024-04-09 Change registered office address company with date old address new address AD01 Address
• 2023-10-03 Dormant accounts (paper) AA Accounts
• 2023-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-20 Dormant accounts (paper) AA Accounts
• 2022-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-27 Termination secretary company with name termination date TM02 Officers
• 2022-07-27 Appointment of secretary AP03 Officers
• 2021-09-24 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.