ALTERED SPACE LIMITED
Overview
| Company Name | ALTERED SPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI632442 |
| Jurisdiction | Northern Ireland |
| 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 ALTERED SPACE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALTERED SPACE LIMITED located?
| Registered Office Address | 4a Enterprise Road BT19 7TA Bangor County Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTERED SPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUNIPER ASSET MANAGEMENT LIMITED | Jul 15, 2015 | Jul 15, 2015 |
What are the latest accounts for ALTERED SPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ALTERED SPACE LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for ALTERED SPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Mark Edward Rebbeck as a person with significant control on Jun 25, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Michael James Brown as a person with significant control on Jun 25, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on Jun 25, 2024 | 4 pages | SH02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Change of details for Mr Michael James Brown as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Michael James Brown as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Change of details for Mr Mark Edward Rebbeck as a person with significant control on Jan 28, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Notification of Mark Rebbeck as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of William Paul Quinn as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mark Rebbeck as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Paul Quinn as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of William Quinn as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of ALTERED SPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Michael James | Director | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | Northern Ireland | British | 174874620001 | |||||
| REBBECK, Mark | Director | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | Northern Ireland | British | 260040540001 | |||||
| QUINN, William Paul | Director | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | Northern Ireland | Northern Irish | 197049610001 |
Who are the persons with significant control of ALTERED SPACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Edward Rebbeck | Jul 01, 2019 | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr William Paul Quinn | Apr 06, 2016 | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Michael James Brown | Apr 06, 2016 | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
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