WHITE SPACE STRATEGY LTD
Overview
| Company Name | WHITE SPACE STRATEGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05535151 |
| 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 WHITE SPACE STRATEGY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WHITE SPACE STRATEGY LTD located?
| Registered Office Address | 1 Clerkenwell Green EC1R 0DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE SPACE STRATEGY LTD?
| Company Name | From | Until |
|---|---|---|
| WHITE SPACE ANALYSIS LIMITED | Feb 07, 2014 | Feb 07, 2014 |
| WHITE SPACE INSIGHT LIMITED | Aug 12, 2005 | Aug 12, 2005 |
What are the latest accounts for WHITE SPACE STRATEGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WHITE SPACE STRATEGY LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for WHITE SPACE STRATEGY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 60 Great Portland Street London W1W 7RT England to 1 Clerkenwell Green London EC1R 0DE on Dec 13, 2025 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 20 pages | AA | ||||||||||||||
legacy | 203 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Mark John Sanford as a secretary on Jun 07, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Jonathan Andrew Peachey as a director on Jun 07, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 055351510003, created on Jun 07, 2025 | 39 pages | MR01 | ||||||||||||||
Registration of charge 055351510004, created on Jun 07, 2025 | 39 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 055351510001, created on Jun 06, 2025 | 39 pages | MR01 | ||||||||||||||
Registration of charge 055351510002, created on Jun 07, 2025 | 37 pages | MR01 | ||||||||||||||
Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 20 pages | AA | ||||||||||||||
legacy | 215 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Mr Andrew Downs on Jun 14, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of WHITE SPACE STRATEGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNS, Andrew | Director | Clerkenwell Green EC1R 0DE London 1 England | United Kingdom | British | 304337220002 | |||||
| EDWARDS, Nicholas Lloyd | Director | Clerkenwell Green EC1R 0DE London 1 England | England | British | 106981970003 | |||||
| HERRING, Sophie | Director | Clerkenwell Green EC1R 0DE London 1 England | England | British | 304337590001 | |||||
| LEWIS, Mark Robert | Director | Clerkenwell Green EC1R 0DE London 1 England | England | British | 308205800001 | |||||
| PREBBLE, James | Director | Clerkenwell Green EC1R 0DE London 1 England | England | British | 308205370001 | |||||
| BEE, John | Secretary | - 104 St. Aldates OX1 1BT Oxford 102 United Kingdom | British | 107529170001 | ||||||
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 England | 312358480001 | |||||||
| BEE, John | Director | - 104 St. Aldates OX1 1BT Oxford 102 United Kingdom | United Kingdom | British | 107529170002 | |||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 England | England | British | 40917640001 | |||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 England | United Kingdom | British | 141274820001 |
Who are the persons with significant control of WHITE SPACE STRATEGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palladium Group Limited | Aug 10, 2023 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Lloyd Edwards | Apr 06, 2016 | - 104 St. Aldates OX1 1BT Oxford 102 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Bee | Apr 06, 2016 | - 104 St. Aldates OX1 1BT Oxford 102 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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