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Companies House/Newbury/Company profile

DEFINE SPACE LTD

Active
09470499·incorporated 2015-03-04

DEFINE SPACE LTD is an active UK private limited company, incorporated on 4 March 2015 at Companies House (number 09470499; OpenRegistry canonical ID GB-09470499-define-space-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,243 active UK entities in that code and one of 5,194 active companies registered in Newbury (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-04
Registered Address
35 BARTHOLOMEW STREET, NEWBURY, RG14 5LL, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

DEFINE SPACE LTD has 3 persons with significant control on file:

  • Mr Peter Edward Willis born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Felicity James born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Robert Milan James born 1960 resident in England, British national. Notified 2020-01-22.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Robert Milan James born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09470499.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.