ESPACE LIMITED
Overview
| Company Name | ESPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03531902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESPACE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ESPACE LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESPACE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for ESPACE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Finance K Sarl on Feb 25, 2016 | 1 pages | CH02 | ||||||||||||||
Who are the officers of ESPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands |
| 120723590001 | ||||||||||
| KNOOP, Muriel | Director | 31100 Toulouse 43 Rue Corneille, Bat A, Appt 38 France | France | French | 110775940002 | |||||||||
| FINANCE K SARL | Director | 31100 Toulouse 80 Chemin Des Courses France |
| 185919190001 | ||||||||||
| CAMSTER SECRETARY LTD | Secretary | 77 Oxford Street W1D 2ES London Office 311 |
| 165634050001 | ||||||||||
| CLASSIC SECRETARIES LIMITED | Secretary | 104b Saffrey Square Bank Lane & Bay Street N1612 Nassau Bahamas | 53586390001 | |||||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||||||
| EUROLINK SECRETARIES LTD | Secretary | Suite 412 Parkway House, Sheen Lane SW14 8LS East Sheen | 71936350001 | |||||||||||
| M & N CONSULTING LTD | Secretary | 18/20 Rue Carnot Charlons En Champagne 51000 FOREIGN France | 61922690001 | |||||||||||
| SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. | Secretary | 4 Copthall House Station Square CV1 2FL Coventry The Meridian West Midlands United Kingdom |
| 118991930010 | ||||||||||
| ST JAMES'S SECRETARIES LIMITED | Nominee Secretary | 88 Kingsway WC2B 6AW Holborn London | 900010710001 | |||||||||||
| KNOOP, Ulrich | Director | 42 Allee De La Drome 31770 Colomiers France | German | 58099480001 | ||||||||||
| ST JAMES'S DIRECTORS LIMITED | Nominee Director | 88 Kingsway WC2B 6AW Holborn London | 900010700001 |
Who are the persons with significant control of ESPACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Muriel Knoop | Jun 30, 2016 | 31100 Toulouse 43 Rue Corneille, Bat A, Appt 38 France | No |
Nationality: French Country of Residence: Toulouse, France | |||
Natures of Control
| |||
| Mr Ulrich Knoop | Jun 30, 2016 | 31100 Toulouse 43 Rue Corneille, Bat A, Appt 38 France | No |
Nationality: German Country of Residence: Toulouse, France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ESPACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0