SMARTSPACE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
SMARTSPACE SOFTWARE LIMITED
COMPANY NUMBER
05332126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2005
(19 years and 10 months old)
WEBSITE
www.smartspaceplc.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
30/07/2018
09/05/2024
SMARTSPACE SOFTWARE PLC
View all previous names
CAMBRIDGESHIRE
CB7 5LL
Telephone: 01638510900
TPS: No
4 Fordham House Court
46 Newmarket Road
Fordham
ELY
CB7 5LL
43 Cannon Street
London
EC4N 6JJ
Telephone: 71483000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMARTSPACE SOFTWARE PLC | Active - Accounts Filed | View Report |
| SWIPED ON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Kristian Stuart Shaw (925585459) has left the board |
| 09/05/2024 | Philip Basil Wood (907228223) has left the board |
| 09/05/2024 | Francis Beechinor-Collins (916604637) has left the board |
Credit Risk Overview
Want to learn more about SMARTSPACE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTSPACE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTSPACE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2024 - Present (6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
13/01/2005 - Present (19 years and 10 months) Born in Feb 1954 |
Resigned | Director |
Current: 4 Past: 70 |
View Report |
|
13/01/2005 - Present (19 years and 10 months) 13/01/2005 - Present (19 years and 10 months) 13/01/2005 - Present (19 years and 10 months) 13/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
13/01/2005 - Present (19 years and 10 months) 13/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1522 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMARTSPACE SOFTWARE PLC | Active - Accounts Filed | View Report |
| SWIPED ON LIMITED | Non-Trading | View Report |
| SPACE CONNECT LIMITED | Active - Accounts Filed | View Report |
| SWIPED ON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Kristian Stuart Shaw (925585459) has left the board |
| 09/05/2024 | Philip Basil Wood (907228223) has left the board |
| 09/05/2024 | Francis Beechinor-Collins (916604637) has left the board |
| 09/05/2024 | Kristian Stuart Shaw (916664464) has left the board |
| 09/05/2024 | Guy Christopher Van Zwanenberg (915090548) has left the board |
| 09/05/2024 | New Board Member Jeffrey Scott Gordon (932275562) Appointed |
| 09/05/2024 | New Board Member Daniel Lee Harding (917802056) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Kristian Stuart Shaw (916664464) Appointed |
| 31/05/2021 | New Board Member Philip Basil Wood (907228223) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/08/2020 | Change in Reg. Office |
| 18/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 17/04/2019 | Change in Reg. Office |
| 05/03/2019 | Roisin Teresa Clawson (921847132) has left the board |
| 05/03/2019 | New Company Secretary Kristian Stuart Shaw (925585459) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/11/2018 | Spencer Neal Dredge (913827095) has left the board |
| 29/11/2018 | New Board Member Bruce Anthony Morrison (902131103) Appointed |
| 04/07/2018 | Mark Andrew Braund (902078769) has left the board |
| 02/07/2018 | Change in Reg. Office |
| 21/06/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 16/11/2016 | Paul Harvey Myhill (920753362) has left the board |
| 16/11/2016 | New Company Secretary Roisin Teresa Clawson (921847132) Appointed |
| 29/06/2016 | New Accounts filed |
| 28/04/2016 | New Company Secretary Paul Harvey Myhill (920753362) Appointed |
| 28/04/2016 | Diana Dyer Bartlett (919866386) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 30/11/2015 | New Board Member Spencer Neal Dredge (913827095) Appointed |
| 05/10/2015 | New Board Member Mark Andrew Braund (902078769) Appointed |
| 05/10/2015 | Mark Andrew Braund (919857226) has left the board |
| 22/09/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Mark Andrew Braund (919857226) Appointed |
| 22/06/2015 | New Company Secretary Diana Dyer Bartlett (919866386) Appointed |
| 22/06/2015 | Stephen Squire Foster (909195127) has left the board |
| 22/06/2015 | Barry Alan French (918941512) has left the board |
| 28/05/2015 | Diana Dyer Bartlett (906661210) has left the board |
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