YOUR SPACE LONDON LIMITED

YOUR SPACE LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOUR SPACE LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05176775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUR SPACE LONDON LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is YOUR SPACE LONDON LIMITED located?

    Registered Office Address
    1 Signet Court
    Swanns Road
    CB5 8LA Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUR SPACE LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    APARTMENTS IN CAMBRIDGE LIMITEDJul 12, 2004Jul 12, 2004

    What are the latest accounts for YOUR SPACE LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YOUR SPACE LONDON LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for YOUR SPACE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Paul James Perkins on Feb 05, 2016

    2 pagesCH01

    Director's details changed for Mrs Suzanne Mary Emerson on Feb 05, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Suzanne Mary Emerson on Feb 04, 2015

    2 pagesCH01

    Director's details changed for Mr Paul James Perkins on Feb 04, 2015

    2 pagesCH01

    Who are the officers of YOUR SPACE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERSON, Suzanne Mary
    Swanns Road
    CB5 8LA Cambridge
    1 Signet Court
    Cambridgeshire
    England
    Director
    Swanns Road
    CB5 8LA Cambridge
    1 Signet Court
    Cambridgeshire
    England
    EnglandBritishCompany Director83222930004
    PERKINS, Paul James
    Swanns Road
    CB5 8LA Cambridge
    1 Signet Court
    Cambridgeshire
    England
    Director
    Swanns Road
    CB5 8LA Cambridge
    1 Signet Court
    Cambridgeshire
    England
    EnglandBritishCompany Director42740850004
    PEACE, James Robert
    Station Road
    Fulbourn
    CB21 5ER Cambridge
    7
    Cambridgeshire
    United Kingdom
    Secretary
    Station Road
    Fulbourn
    CB21 5ER Cambridge
    7
    Cambridgeshire
    United Kingdom
    British126225760002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHARD, Stephen Michael
    64 The Belvedere
    Homerton Street
    CB2 0NT Cambridge
    Cambs
    Director
    64 The Belvedere
    Homerton Street
    CB2 0NT Cambridge
    Cambs
    EnglandNew ZealanderDirector70519730006
    ROBINSON, Neil Adam
    62 The Belvedere
    Homerton Street
    CB2 0NT Cambridge
    Cambs
    Director
    62 The Belvedere
    Homerton Street
    CB2 0NT Cambridge
    Cambs
    United KingdomBritishDirector70519690003
    WEST, Stephen John
    Signet Court, Swann Road
    CB5 8LA Cambridge
    10
    England
    Director
    Signet Court, Swann Road
    CB5 8LA Cambridge
    10
    England
    EnglandBritishCompany Director65746550008

    Who are the persons with significant control of YOUR SPACE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Signet Court
    Swann Road
    CB5 8LA Cambridge
    1
    England
    Apr 06, 2016
    Signet Court
    Swann Road
    CB5 8LA Cambridge
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06799740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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