Company NameSpace Asset Services Limited
DirectorsMichael Dwan and Timothy James Dugdale Edghill
Company StatusActive
Company Number10618850
CategoryPrivate Limited Company
Incorporation Date14 February 2017(7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Michael Dwan
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
Cheshire
SK4 2HD
Director NameMr Timothy James Dugdale Edghill
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2018(1 year after company formation)
Appointment Duration6 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
Cheshire
SK4 2HD
Secretary NameNorth Consulting Limited (Corporation)
StatusCurrent
Appointed14 February 2017(same day as company formation)
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
Cheshire
SK4 2HD

Location

Registered AddressBuilding 1000 Kings Reach
Yew Street
Stockport
Cheshire
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return13 February 2024 (2 months ago)
Next Return Due27 February 2025 (10 months, 2 weeks from now)

Filing History

13 February 2024Confirmation statement made on 13 February 2024 with no updates (3 pages)
31 January 2024Micro company accounts made up to 30 April 2023 (2 pages)
14 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (2 pages)
15 February 2022Confirmation statement made on 13 February 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
30 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
26 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
13 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
21 February 2019Confirmation statement made on 13 February 2019 with updates (4 pages)
31 October 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 October 2018Previous accounting period extended from 28 February 2018 to 30 April 2018 (1 page)
16 April 2018Statement of capital following an allotment of shares on 6 March 2018
  • GBP 200.00
(8 pages)
26 March 2018Change of share class name or designation (2 pages)
22 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
19 March 2018Appointment of Mr Timothy James Dugdale Edghill as a director on 6 March 2018 (2 pages)
19 March 2018Change of details for Mr Michael Dwan as a person with significant control on 6 March 2018 (2 pages)
19 March 2018Notification of Timothy James Dugdale Edghill as a person with significant control on 6 March 2018 (2 pages)
7 March 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
14 February 2017Incorporation
Statement of capital on 2017-02-14
  • GBP 100
(31 pages)
14 February 2017Incorporation
Statement of capital on 2017-02-14
  • GBP 100
(31 pages)