UKBizDB.co.uk

RESPACE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Respace Ltd. The company was founded 15 years ago and was given the registration number 06800316. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Pantiles Chambers, 85 High Street, Tunbridge Wells, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:RESPACE LTD
Company Number:06800316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:The Pantiles Chambers, 85 High Street, Tunbridge Wells, England, TN1 1XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pantiles Chambers, 85 High Street, Tunbridge Wells, England, TN1 1XP

Director04 May 2017Active
6 St George's Court, Queens Road, Tunbridge Wells, TN4 9GX

Director23 January 2009Active

People with Significant Control

Mr Benjamin Robert Claridge Bullen
Notified on:04 May 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:The Pantiles Chambers, 85 High Street, Tunbridge Wells, England, TN1 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew David Bullen
Notified on:01 July 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Resolution

Resolution.

Download
2022-04-28Capital

Capital cancellation shares.

Download
2022-04-21Capital

Capital return purchase own shares.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Capital

Capital allotment shares.

Download
2020-07-14Address

Change registered office address company with date old address new address.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Persons with significant control

Notification of a person with significant control.

Download
2018-02-06Persons with significant control

Cessation of a person with significant control.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.