Space Chart Limited

Active05168868 Private limited company
Incorporated
2 July 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Luke Morris
Accounts type
Micro entity
Region
South West
Address
Peat House
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2022
British
Born September 1969 (57)
Director · Appointed 19 March 2008
British
Born February 1968 (58)
Officer history (6 former)
17 August 2022
Appointed Hamilton, Moyna as Director
17 August 2022
Resigned Roberts, Tara Jane as Director
17 August 2022
Resigned Lawson, Alex as Director
29 November 2019
Resigned Acosta, Andrew Michael as Secretary
29 November 2019
Resigned Acosta, Andrew Michael as Director
19 March 2008
Appointed Morris, Luke as Director
21 September 2004
Appointed Acosta, Andrew Michael as Director
21 September 2004
Appointed Lawson, Alex as Director
21 September 2004
Appointed Acosta, Andrew Michael as Secretary
21 September 2004
Appointed Roberts, Tara Jane as Director
21 September 2004
Resigned Mantel Secretaries Limited as Corporate Secretary
21 September 2004
Resigned Mantel Nominees Limited as Corporate Director
2 July 2004
Appointed Mantel Secretaries Limited as Corporate Secretary
2 July 2004
Appointed Mantel Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)

Holdings 1

Companies where Space Chart Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
29 July 2025
Ceased Moyna Hamilton — Owns 25–50% of shares
17 August 2022
Ceased Alexandra Louise Lawson — Owns 25–50% of shares
17 August 2022
Ceased Tara Jane Roberts — Owns 25–50% of shares
29 November 2019
Ceased Andrew Michael Acosta — Owns 25–50% of shares

Financials

Net Assets
£166,341
Debt Ratio
54%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 £286,274 £273,173 £170,057 £85,936 £166,341
Balance sheet detail
202420232022202120202019
Fixed Assets£360,000£360,000£360,000£360,000£450,000£450,000
Current Assets£0£2,049£11,764
Creditors (< 1 year)£193,659£202,432£285,828£189,943£176,827£163,726
Net Current Assets(£193,659)(£274,064)(£189,943)(£176,827)(£163,726)
Net Assets£166,341£85,936£170,057£273,173£286,274
Shareholder Funds£166,341£159,617£85,936£170,057£273,173£286,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts31 December 2025
28 January 2026Confirmation statement with updates27 January 2026
10 September 2025Micro company accounts31 December 2024
1 September 2025Change of name filing
29 July 2025Cessation of a person with significant control
Show all recent filings

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