YOSPACE ENTERPRISES LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

YOSPACE ENTERPRISES LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
YOSPACE ENTERPRISES LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: 06846593. The accounts status is FULL.

YOSPACE ENTERPRISES LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

CHURCH HOUSE
STAINES-UPON-THAMES
MIDDLESEX
TW18 4EP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SA LAW 2202 LIMITED (until 23/04/2009)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY GEORGE HARDWICK SEWELL Jul 1969 British Director 2009-04-01 CURRENT
MR EDWARD DAVID THOMAS NEW Nov 1973 British Director 2023-05-23 CURRENT
MR MATTHIAS DANG Apr 1967 German Director 2020-12-03 CURRENT
MR NICHOLAS JAMES WARREN Apr 1978 British Director 2009-05-20 UNTIL 2019-02-01 RESIGNED
MR MATTHEW JOHN HENDERSON DUGGAN Dec 1961 British Director 2009-03-13 UNTIL 2009-04-01 RESIGNED
MR MICHAEL DAVID SHEHAN Sep 1971 American Director 2019-02-01 UNTIL 2020-12-03 RESIGNED
MR GRAHAM RICHARD RANSOM Apr 1961 British Director 2009-04-01 UNTIL 2011-05-03 RESIGNED
MR GRAHAM MICHAEL PITMAN Jul 1950 British Director 2012-02-22 UNTIL 2019-02-01 RESIGNED
MR JENS CHRISTIAN NEUBERT Mar 1982 German Director 2019-02-01 UNTIL 2020-12-03 RESIGNED
MR PAUL GERHARD MUDTER Nov 1966 German Director 2020-12-03 UNTIL 2022-01-01 RESIGNED
MR DANIEL ANDREAS MENET Oct 1971 Swiss,British Director 2019-02-01 UNTIL 2020-03-11 RESIGNED
MR MARTIN HOBERG Jun 1981 German Director 2020-12-03 UNTIL 2022-01-01 RESIGNED
MR ALEXANDER GLATZ Feb 1970 German Director 2020-12-03 UNTIL 2022-01-01 RESIGNED
MR PETER MICHAEL COWLEY Apr 1967 English Director 2010-08-20 UNTIL 2019-02-01 RESIGNED
MR MATTHEW JOHN HENDERSON DUGGAN Dec 1961 British Secretary 2009-04-01 UNTIL 2017-07-10 RESIGNED
MR DAVID JOHN SPRINGALL Aug 1973 British Director 2009-04-01 UNTIL 2023-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rtl Group Support Services Limited 2020-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spotx Limited 2019-02-01 - 2020-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
YOSPACE ENTERPRISES LIMITED 2021-09-03 31-12-2020 £1,163,334 equity
YOSPACE ENTERPRISES LIMITED 2021-01-12 31-12-2019 £1,160,018 equity
YOSPACE_ENTERPRISES_LIMIT - Accounts 2019-05-09 31-12-2018 £995,706 equity
YOSPACE_ENTERPRISES_LIMIT - Accounts 2018-08-16 31-12-2017 £-375,660 equity

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