BUSINESS SPACE LIMITED
Overview
| Company Name | BUSINESS SPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03716191 |
| 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 BUSINESS SPACE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUSINESS SPACE LIMITED located?
| Registered Office Address | 49 St James's Street SW1A 1AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS SPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 211 PICCADILLY LIMITED | Jan 16, 2003 | Jan 16, 2003 |
| VIRTUAL OFFICE (BLOOMSBURY) LIMITED | Feb 19, 1999 | Feb 19, 1999 |
What are the latest accounts for BUSINESS SPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BUSINESS SPACE LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS SPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Peter Nissen as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 180 Piccadilly London W1J 9HF to 49 st James's Street London SW1A 1AH on Mar 18, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Charles Francis Nissen on Nov 25, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Mr Anthony Charles Francis Nissen on May 20, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony Charles Francis Nissen on May 20, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of BUSINESS SPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NISSEN, Anthony Charles Francis | Secretary | St James's Street SW1A 1AH London 49 England | British | Company Director | 5612610001 | |||||
| NISSEN, Anthony Charles | Director | St James's Street SW1A 1AH London 49 England | England | British | Director | 5612610016 | ||||
| ROTHBARTH, Lynda Mary | Secretary | Peppard Cottage Peppard Common RG9 5LB Henley On Thames Oxfordshire | British | Accountant | 17187570002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| NISSEN, Richard Peter | Director | 23 St Anns Villas W11 4RT London | England | British | Company Director | 7098230001 | ||||
| ROTHBARTH, Lynda Mary | Director | Peppard Cottage Peppard Common RG9 5LB Henley On Thames Oxfordshire | British | Accountant | 17187570002 | |||||
| WARBRICK, Cheryl | Director | 1 Napier Road St Margarets TW7 7HP Twickenham Middlesex | United Kingdom | British | Operations Director | 105465780001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of BUSINESS SPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virtual Office Group Ltd | Apr 06, 2016 | Piccadilly W1J 9HF London 180 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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