STUDIOSPACE TECHNOLOGY LIMITED
Overview
| Company Name | STUDIOSPACE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09671445 |
| 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 STUDIOSPACE TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is STUDIOSPACE TECHNOLOGY LIMITED located?
| Registered Office Address | 21 Belvedere Drive SW19 7BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDIOSPACE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDIOWORKS TECHNOLOGY LTD | Jan 29, 2021 | Jan 29, 2021 |
| PUCKRUP VENTURES LIMITED | Jun 26, 2017 | Jun 26, 2017 |
| MARKET GRAVITY VENTURES LTD | Jul 06, 2015 | Jul 06, 2015 |
What are the latest accounts for STUDIOSPACE TECHNOLOGY 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 STUDIOSPACE TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for STUDIOSPACE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Director's details changed for Mr Phil Kohler on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Peter David George Sayburn on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Gideon Rodney Hyde on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Neil Barnett on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Karan Shiv Patel as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Notification of Mnl Nominees Limited as a person with significant control on Mar 03, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Gideon Rodney Hyde as a person with significant control on Mar 03, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Change of details for Mr Peter Sayburn as a person with significant control on Jul 04, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Notification of Gideon Rodney Hyde as a person with significant control on Jul 10, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Peter Sayburn as a person with significant control on Sep 11, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2022
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Peter Sayburn as a person with significant control on Sep 11, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Gideon Rodney Hyde as a person with significant control on Sep 11, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Karan Shiv Patel as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of STUDIOSPACE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Neil | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire England | United Kingdom | British | 73925280007 | |||||
| HYDE, Gideon Rodney | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 137191330002 | |||||
| KOHLER, Phil | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 292821820002 | |||||
| SAYBURN, Peter David George | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 74960540002 | |||||
| PATEL, Karan Shiv | Director | Douglas Road KT6 7SD Surbiton 127 England | England | British | Director | 267378520002 |
Who are the persons with significant control of STUDIOSPACE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mnl Nominees Limited | Mar 03, 2024 | London Wall EC2Y 5AS London 6th Floor 125 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gideon Rodney Hyde | Jul 10, 2023 | Belvedere Drive SW19 7BU London 21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter David George Sayburn | Sep 11, 2022 | Belvedere Drive SW19 7BU London 21 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gideon Rodney Hyde | Dec 01, 2021 | Brecon Road W6 8PY London 37 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Sayburn | Jul 06, 2016 | Belvedere Drive SW19 7BU London 21 England | 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