Space Retail Group Ltd

Active11143334 Private limited company
Incorporated
10 January 2018 (8 years)
Previously known as
Activesquare Limited (until 23 September 2021)
Activsquare Limited (until 19 December 2018)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
10 East Road
London
N1 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2020
British
Born November 1959
Grimson, Neil Bernard Stuart
Secretary · Appointed 10 January 2020
Director · Appointed 1 April 2019
Also at BX Ventures Limited (proposed for strike-off), Get Mission Limited (proposed for strike-off), Brand Partnership Group Limited · more companies
British
Born May 1978 (48)
Director · Appointed 10 January 2018
Also at BX Ventures Limited (proposed for strike-off), Get Mission Limited (proposed for strike-off), Brand Partnership Group Limited · more companies
British
Born November 1964

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09938132
Former controllers (1)
12 December 2019
Ceased Neil Graham Avery — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Brand Partnership Group Limited Owns 25–50% of shares
Blue Square Marketing Limited Owns 75–100% of shares
Bridge Strategy & Analytics Ltd Owns 75–100% of shares
BX Ventures Limited Proposed for strike-offOwns 75–100% of shares
Get Mission Limited Proposed for strike-offOwns 75–100% of shares
Creative Monster Limited Owns 75–100% of shares
Engage Pulse Ltd Owns 75–100% of shares
Kru Live Limited Owns 75–100% of shares
Monster Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Space Retail Group Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£6,918)
Cash
£0
Profit Before Tax
(£701)

Trend

Cash
£0 £2k £4k 2019 2020 2021 2023 2024 £875 £575 £422 £3,551 £0
Balance sheet detail
202420232022202120202019
Current Assets£377£3,652£1,336£676£975
Debtors£377£101£914£101£100
Cash£0£3,551£422£575£875
Creditors (< 1 year)£10,044£10,108£7,187£1,145£1,099
Net Current Assets(£6,918)(£6,392)(£5,851)(£469)(£124)
Net Assets(£6,918)
Shareholder Funds(£6,392)(£5,851)(£469)(£124)

Filings 34

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates20 October 2026
29 September 2026Accounts for a small company31 December 2025
11 March 2026Director's details changed
9 March 2026Change of details for a person with significant control
9 March 2026Secretary's details changed
Show all 34 filings

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