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Company Information for

GOSPACE AI LIMITED

9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
Company Registration Number
09096842
Private Limited Company
Active

Company Overview

About Gospace Ai Ltd
GOSPACE AI LIMITED was founded on 2014-06-23 and has its registered office in London. The organisation's status is listed as "Active". Gospace Ai Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOSPACE AI LIMITED
 
Legal Registered Office
9TH FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN
Other companies in SW1Y
 
Previous Names
INSITU SOFTWARE LIMITED13/05/2019
Filing Information
Company Number 09096842
Company ID Number 09096842
Date formed 2014-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201137765  
Last Datalog update: 2024-01-08 18:00:13
Primary Source:Companies House
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Company Officers of GOSPACE AI LIMITED

Current Directors
Officer Role Date Appointed
BRUCE FRASER DAVISON
 Director 2014-07-15
ELIZABETH EMELIA TWEEDALE
 Director 2014-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE FRASER DAVISON RECURSION DESIGN LIMITED Director 2014-03-15 CURRENT 2013-11-19 Active
ELIZABETH EMELIA TWEEDALE CYPHER CODING LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19Director's details changed for Mr Bruce Fraser Davison on 2023-04-01
2023-10-19Director's details changed for Mr Andrew Robertson on 2021-10-15
2023-10-19Director's details changed for Ms Elizabeth Emelia Tweedale on 2022-07-15
2023-10-17CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-0308/09/22 STATEMENT OF CAPITAL GBP 15009.07
2022-10-03SH0108/09/22 STATEMENT OF CAPITAL GBP 15009.07
2022-09-07CESSATION OF BRUCE FRASER DAVISON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07CESSATION OF ELIZABETH EMELIA TWEEDALE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07Notification of a person with significant control statement
2022-09-07PSC08Notification of a person with significant control statement
2022-09-07PSC07CESSATION OF BRUCE FRASER DAVISON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-1518/01/22 STATEMENT OF CAPITAL GBP 14738.73
2022-02-15SH0118/01/22 STATEMENT OF CAPITAL GBP 14738.73
2022-02-14Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-14Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2022-02-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2022-02-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-14RES12Resolution of varying share rights or name
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CH01Director's details changed for Ms Elizabeth Emelia Tweedale on 2021-09-11
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-09-22PSC04Change of details for Ms Elizabeth Emelia Tweedale as a person with significant control on 2021-09-11
2021-09-15CH04SECRETARY'S DETAILS CHNAGED FOR OHS SECRETARIES LIMITED on 2019-05-01
2021-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-07SH0105/03/21 STATEMENT OF CAPITAL GBP 14466.84
2021-01-04RES13Resolutions passed:
  • New class of share created 04/12/2020
  • ADOPT ARTICLES
2020-12-23MEM/ARTSARTICLES OF ASSOCIATION
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-09-25SH0102/06/20 STATEMENT OF CAPITAL GBP 13472.07
2020-07-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-16AP01DIRECTOR APPOINTED MR CARL MEYER
2019-07-12AP01DIRECTOR APPOINTED MR ANDREW ROBERTSON
2019-07-12SH0109/07/19 STATEMENT OF CAPITAL GBP 12894.7
2019-06-06SH02Sub-division of shares on 2019-05-12
2019-06-05MEM/ARTSARTICLES OF ASSOCIATION
2019-06-05RES09Resolution of authority to purchase a number of shares
2019-05-13RES15CHANGE OF COMPANY NAME 13/05/19
2019-05-13RP04CS01Second filing of Confirmation Statement dated 01/08/2016
2019-05-09PSC04Change of details for person with significant control
2019-05-08PSC07CESSATION OF BRUCE FRASER DAVISON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE FRASER DAVISON
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
2019-05-01AP04Appointment of Ohs Secretaries Limited as company secretary on 2019-05-01
2019-04-23SH0107/03/19 STATEMENT OF CAPITAL GBP 11250
2019-04-04AAMDAmended account full exemption
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM No.1 Royal Exchange London EC3V 3DG England
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-08-22SH0101/01/18 STATEMENT OF CAPITAL GBP 9850
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27RES01ADOPT ARTICLES 27/11/17
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FRASER DAVISON / 07/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FRASER DAVISON / 07/11/2017
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 9800
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-21SH0121/09/17 STATEMENT OF CAPITAL GBP 9800
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 9350
2017-08-15SH0101/08/17 STATEMENT OF CAPITAL GBP 9350
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Office 7 3rd Floor 35-37 Ludgate Hill London EC4M 7JN
2017-04-05AAMDAmended account small company full exemption
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16RP04AR01Second filing of the annual return made up to 2015-07-18
2016-11-16ANNOTATIONClarification
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 9000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 9000
2015-08-20AR0118/07/15 ANNUAL RETURN FULL LIST
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
2015-05-22SH0121/05/15 STATEMENT OF CAPITAL GBP 9000
2015-03-06SH0113/02/15 STATEMENT OF CAPITAL GBP 8750
2014-10-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2014-10-03AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2014-10-02SH0102/10/14 STATEMENT OF CAPITAL GBP 8250
2014-07-28AP01DIRECTOR APPOINTED BRUCE DAVISON
2014-07-28AR0118/07/14 FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 74 KENSINGTON PARK ROAD LONDON W11 2PL UNITED KINGDOM
2014-07-28SH0115/07/14 STATEMENT OF CAPITAL GBP 7500
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, 74 KENSINGTON PARK ROAD, LONDON, W11 2PL, UNITED KINGDOM
2014-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GOSPACE AI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOSPACE AI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOSPACE AI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOSPACE AI LIMITED

Intangible Assets
Patents
We have not found any records of GOSPACE AI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOSPACE AI LIMITED
Trademarks
We have not found any records of GOSPACE AI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOSPACE AI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GOSPACE AI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOSPACE AI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOSPACE AI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOSPACE AI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 6DN