Company NameSpace Vr Limited
Company StatusActive
Company Number11086508
CategoryPrivate Limited Company
Incorporation Date28 November 2017(6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Mark Daniel Hardy
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPolice Station North Road
Boldon Colliery
NE35 9AF
Director NameMr Michael David Simmons
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPolice Station North Road
Boldon Colliery
NE35 9AF
Director NameMr Jeremy Craig Ramsay
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(2 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleVisual Designer
Country of ResidenceEngland
Correspondence Address89 Scrogg Road
Newcastle Upon Tyne
NE6 4HA
Director NameMr Phillip Young
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14 Witney Way
Boldon Business Park
Boldon Colliery
NE35 9PE

Location

Registered AddressPolice Station
North Road
Boldon Colliery
NE35 9AF
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardBoldon Colliery
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Filing History

29 December 2020Confirmation statement made on 27 November 2020 with updates (5 pages)
21 July 2020Cessation of Phillip Young as a person with significant control on 1 February 2020 (1 page)
21 July 2020Termination of appointment of Phillip Young as a director on 1 February 2020 (1 page)
30 March 2020Statement of capital following an allotment of shares on 1 February 2020
  • GBP 136
(3 pages)
9 March 2020Appointment of Mr Jeremy Craig Ramsay as a director on 1 February 2020 (2 pages)
14 February 2020Micro company accounts made up to 31 December 2019 (4 pages)
6 January 2020Confirmation statement made on 27 November 2019 with no updates (3 pages)
25 July 2019Registered office address changed from Bank House Gateshead Terrace West Boldon East Boldon NE36 0QA United Kingdom to Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 25 July 2019 (1 page)
4 March 2019Micro company accounts made up to 30 November 2018 (4 pages)
22 February 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
10 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 November 2017Incorporation
Statement of capital on 2017-11-28
  • GBP 102
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
28 November 2017Incorporation
Statement of capital on 2017-11-28
  • GBP 102
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)