| Company Name | Dspace Limited |
|---|---|
| Directors | Mirco Breitwisser and Philip John Clarke |
| Company Status | Active |
| Company Number | 04152504 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2001(23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mirco Breitwisser |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 April 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Manager Distribution Channels |
| Country of Residence | Germany |
| Correspondence Address | Lupinenweg 8 Bad Salzuflen 32107 Germany |
| Director Name | Mr Philip John Clarke |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2011(10 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | DWS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Contact
| Website | dspace.com |
|---|
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dspace Alpha Beteligungsgesellschaft Mbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,641,314 |
| Gross Profit | £1,367,540 |
| Net Worth | £1,974,698 |
| Cash | £2,236,133 |
| Current Liabilities | £1,173,321 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 22 August 2001 | Delivered on: 31 August 2001 Satisfied on: 31 May 2013 Persons entitled: Dockgreen Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The sum of £8,750.00 plus £1,531.25 vat. Fully Satisfied |
|---|
Filing History
| 22 January 2021 | Accounts for a small company made up to 31 December 2019 (14 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 8 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 4 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 6 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 6 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 26 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 20 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 20 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 18 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 18 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 31 May 2013 | Satisfaction of charge 1 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 1 in full (4 pages) |
| 11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 14 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 23 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Director's details changed for Mirco Breitwisser on 2 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Director's details changed for Mirco Breitwisser on 2 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Mirco Breitwisser on 2 February 2012 (2 pages) |
| 20 October 2011 | Appointment of Mr Philip John Clarke as a director (2 pages) |
| 20 October 2011 | Appointment of Mr Philip John Clarke as a director (2 pages) |
| 11 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 11 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages) |
| 26 October 2010 | Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages) |
| 17 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 17 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mirco Breitwisser on 1 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mirco Breitwisser on 1 October 2009 (2 pages) |
| 25 February 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 25 February 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mirco Breitwisser on 1 October 2009 (2 pages) |
| 25 February 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 29 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 29 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 9 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 6 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 6 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 11 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 31 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 31 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 23 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 17 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 17 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 3 March 2006 | Return made up to 02/02/06; full list of members (5 pages) |
| 3 March 2006 | Return made up to 02/02/06; full list of members (5 pages) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 24 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 24 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 3 March 2005 | Return made up to 02/02/05; full list of members (5 pages) |
| 3 March 2005 | Return made up to 02/02/05; full list of members (5 pages) |
| 12 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 12 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 27 February 2004 | Return made up to 02/02/04; full list of members (5 pages) |
| 27 February 2004 | Return made up to 02/02/04; full list of members (5 pages) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 1 April 2003 | Return made up to 02/02/03; full list of members (5 pages) |
| 1 April 2003 | Return made up to 02/02/03; full list of members (5 pages) |
| 10 March 2003 | Resolutions
|
| 10 March 2003 | Return made up to 02/02/02; full list of members (5 pages) |
| 10 March 2003 | Resolutions
|
| 10 March 2003 | Return made up to 02/02/02; full list of members (5 pages) |
| 17 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 17 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 27 September 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 27 September 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 9 March 2002 | Return made up to 01/02/02; full list of members (5 pages) |
| 9 March 2002 | Return made up to 01/02/02; full list of members (5 pages) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 8 August 2001 | Memorandum and Articles of Association (18 pages) |
| 8 August 2001 | Memorandum and Articles of Association (18 pages) |
| 9 May 2001 | Director resigned (1 page) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | Director resigned (1 page) |
| 9 May 2001 | Location of register of members (1 page) |
| 9 May 2001 | Location of register of members (1 page) |
| 9 May 2001 | New director appointed (2 pages) |
| 26 April 2001 | Company name changed dwsco 2141 LIMITED\certificate issued on 26/04/01 (2 pages) |
| 26 April 2001 | Company name changed dwsco 2141 LIMITED\certificate issued on 26/04/01 (2 pages) |
| 1 February 2001 | Incorporation (25 pages) |
| 1 February 2001 | Incorporation (25 pages) |