SG

SPATIAL GLOBAL LIMITED

Active

Company number 01311235

Woodford Green, United Kingdom · Incorporated 28 April 1977

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Last updated on 5 April 2026

Sea and coastal freight water transport · SIC 50200

Freight air transport · SIC 51210

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Postal activities under universal service obligation · SIC 53100

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2011

Company history

Previous company names

SPATIAL (GENERAL TRADERS) LIMITED · 28 April 1977 – 31 December 1981

SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED · 31 December 1981 – 22 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Keswick Enterprises Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 March 2011
Shares allotted · 0 shares allotted
—
16 February 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Memorandum Articles
Incorporation
4 September 2020 View
Resolution
Resolution
27 August 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Accounts With Accounts Type Full
Accounts
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Person Secretary Company With Change Date
Officers
19 August 2016 View
Change Person Director Company With Change Date
Officers
19 August 2016 View
Change Person Secretary Company With Change Date
Officers
18 August 2016 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Accounts With Accounts Type Medium
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Accounts With Accounts Type Medium
Accounts
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Change Of Name Notice
Change Of Name
22 May 2012 View
Certificate Change Of Name Company
Change Of Name
22 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2012 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Resolution
Resolution
7 April 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Resolution
Resolution
21 April 2010 View
Capital Allotment Shares
Capital
21 April 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Annual Return
30 November 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Mortgage
18 September 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Medium
Accounts
23 October 2006 View
Miscellaneous
Miscellaneous
21 March 2006 View
Resolution
Resolution
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
19 January 2004 View
Legacy
Annual Return
20 October 2003 View
Legacy
Annual Return
25 April 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Auditors Resignation Company
Auditors
30 May 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Full
Accounts
26 January 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Annual Return
31 December 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Capital
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Legacy
Capital
4 June 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1996 View
Resolution
Resolution
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1993 View
Legacy
Annual Return
20 November 1992 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Annual Return
6 November 1991 View
Legacy
Address
4 November 1991 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Auditors Resignation Company
Auditors
11 May 1991 View
Legacy
Address
4 January 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Legacy
Annual Return
4 January 1991 View
Legacy
Address
17 May 1990 View
Legacy
Annual Return
17 November 1989 View
Accounts With Accounts Type Full
Accounts
17 November 1989 View
Legacy
Officers
17 November 1989 View
Legacy
Annual Return
29 December 1988 View
Accounts With Accounts Type Full
Accounts
19 December 1988 View
Legacy
Annual Return
6 January 1988 View
Accounts With Accounts Type Full
Accounts
6 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 December 1986 View
Legacy
Annual Return
11 December 1986 View
Accounts With Accounts Type Full
Accounts
11 December 1986 View
Incorporation Company
Incorporation
28 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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