General information

Name:

Age Space Limited.

Office Address:

77 Dale Street W4 2BY London

Number: 09122766

Incorporation date: 2014-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09122766 ten years ago, Age Space Ltd. is a Private Limited Company. Its latest office address is 77 Dale Street, London. Since September 19, 2014 Age Space Ltd. is no longer under the name Caravan Network. This firm's registered with SIC code 63990 which stands for Other information service activities n.e.c.. Its most recent filed accounts documents cover the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2023-07-09.

At the moment, there is only one director in the company: Annabel J. (since July 9, 2014). The limited company had been directed by Ruth D. until September 2016.

Annabel J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Age Space Ltd. 2014-09-19
  • Caravan Network Limited 2014-07-09

Financial data based on annual reports

Company staff

Annabel J.

Role: Director

Appointed: 09 July 2014

Latest update: 19 February 2024

People with significant control

Annabel J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ruth D.
Notified on 6 April 2016
Ceased on 7 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 09 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 17 March 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Myers & Co Accountants Limited

Address:

Suite 204a, East Wing Sterling House Langston Road

Post code:

IG10 3TS

City / Town:

Loughton

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
9
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