| Company Name | Z Space UK Consultancy Limited |
|---|---|
| Company Status | Active |
| Company Number | 10537531 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2016(7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Amelia Richards |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fields View Office Brook Farm, Swineyard Lane High Legh Knutsford WA16 0SD |
| Director Name | Mrs Susan Richards |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fields View Office Brook Farm, Swineyard Lane High Legh Knutsford WA16 0SD |
| Director Name | Mr Martyn Duncan Richards |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2019(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fields View Office Brook Farm, Swineyard Lane High Legh Knutsford WA16 0SD |
Location
| Registered Address | Fields View Office Brook Farm, Swineyard Lane High Legh Knutsford WA16 0SD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | High Legh |
| Ward | High Legh |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 21 December 2023 with updates (4 pages) |
|---|---|
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 26 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 25 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 25 January 2022 | Registered office address changed from Charter House 3rd Floor Woodlands Road Altrincham WA14 1HF England to Fields View Office Brook Farm, Swineyard Lane High Legh Knutsford WA16 0SD on 25 January 2022 (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 15 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 24 December 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 24 December 2020 | Resolutions
|
| 24 December 2020 | Memorandum and Articles of Association (26 pages) |
| 24 December 2020 | Change of share class name or designation (2 pages) |
| 23 December 2020 | Confirmation statement made on 21 December 2020 with updates (5 pages) |
| 5 October 2020 | Registered office address changed from Unit 15 Wheel Forge Way Trafford Park Manchester M17 1EH United Kingdom to Charter House 3rd Floor Woodlands Road Altrincham WA14 1HF on 5 October 2020 (1 page) |
| 30 September 2020 | Current accounting period shortened from 31 December 2019 to 31 March 2019 (1 page) |
| 30 September 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 22 September 2020 | Notification of Martyn Duncan Richards as a person with significant control on 31 December 2019 (2 pages) |
| 9 September 2020 | Change of details for Mrs Susan Richards as a person with significant control on 9 September 2020 (2 pages) |
| 9 September 2020 | Change of details for Miss Amelia Richards as a person with significant control on 9 September 2020 (2 pages) |
| 9 September 2020 | Director's details changed for Miss Amelia Richards on 9 September 2020 (2 pages) |
| 9 September 2020 | Director's details changed for Mrs Susan Richards on 9 September 2020 (2 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 July 2019 | Appointment of Mr Martyn Duncan Richards as a director on 17 July 2019 (2 pages) |
| 10 May 2019 | Registered office address changed from C/O White & Company (Uk) Limited 6th Floor Blackfriars House Parsonage Manchester M3 2JA England to Unit 15 Wheel Forge Way Trafford Park Manchester M17 1EH on 10 May 2019 (1 page) |
| 29 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 19 September 2018 | Registered office address changed from Trinity Chambers, 8 Suez Street Warrington Cheshire WA1 1EG England to C/O White & Company (Uk) Limited 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 19 September 2018 (1 page) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
|
| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
|