Company NameUrspace Limited
DirectorBenjamin Michael Finton Cox
Company StatusActive
Company Number06575111
CategoryPrivate Limited Company
Incorporation Date24 April 2008(16 years ago)
Previous NamesMerlot Advisors Ltd and Atlantic Partners Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr Benjamin Michael Finton Cox
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2008(same day as company formation)
RoleCommercial Property Agent
Country of ResidenceEngland
Correspondence Address120 New Cavendish Street
London
W1W 6XX

Contact

Websitewww.atlanticpartners.com

Location

Registered Address120 New Cavendish Street
London
W1W 6XX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Benjamin Michael Finton Cox
100.00%
Ordinary

Financials

Year2014
Net Worth£9,100
Cash£19,754
Current Liabilities£12,424

Accounts

Latest Accounts23 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return24 April 2023 (1 year ago)
Next Return Due8 May 2024 (5 days from now)

Filing History

18 January 2021Total exemption full accounts made up to 23 April 2020 (9 pages)
8 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
19 February 2020Change of details for Mr Benjamin Michael Finton Cox as a person with significant control on 19 February 2020 (2 pages)
27 January 2020Director's details changed for Mr Benjamin Michael Finton Cox on 24 January 2020 (2 pages)
27 January 2020Change of details for Mr Benjamin Michael Finton Cox as a person with significant control on 24 January 2020 (2 pages)
15 January 2020Total exemption full accounts made up to 23 April 2019 (9 pages)
9 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
14 January 2019Total exemption full accounts made up to 23 April 2018 (9 pages)
26 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
23 April 2018Registered office address changed from 158 Bagleys Lane London SW6 2FW to 120 New Cavendish Street London W1W 6XX on 23 April 2018 (1 page)
16 April 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-12
(3 pages)
16 April 2018Change of name notice (2 pages)
27 December 2017Total exemption full accounts made up to 23 April 2017 (7 pages)
4 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
17 January 2017Total exemption small company accounts made up to 23 April 2016 (6 pages)
17 January 2017Total exemption small company accounts made up to 23 April 2016 (6 pages)
20 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(3 pages)
20 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(3 pages)
1 December 2015Total exemption small company accounts made up to 23 April 2015 (7 pages)
1 December 2015Total exemption small company accounts made up to 23 April 2015 (7 pages)
6 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
6 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
16 January 2015Total exemption small company accounts made up to 23 April 2014 (6 pages)
16 January 2015Total exemption small company accounts made up to 23 April 2014 (6 pages)
20 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
(3 pages)
20 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
(3 pages)
6 December 2013Total exemption full accounts made up to 23 April 2013 (10 pages)
6 December 2013Total exemption full accounts made up to 23 April 2013 (10 pages)
22 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
14 December 2012Total exemption full accounts made up to 23 April 2012 (10 pages)
14 December 2012Total exemption full accounts made up to 23 April 2012 (10 pages)
22 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
25 January 2012Total exemption full accounts made up to 23 April 2011 (10 pages)
25 January 2012Total exemption full accounts made up to 23 April 2011 (10 pages)
22 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
22 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
1 February 2011Total exemption full accounts made up to 23 April 2010 (10 pages)
1 February 2011Total exemption full accounts made up to 23 April 2010 (10 pages)
10 July 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
10 July 2010Registered office address changed from Garden Flat 9a Gunter Grove London SW10 0UN on 10 July 2010 (1 page)
10 July 2010Registered office address changed from Garden Flat 9a Gunter Grove London SW10 0UN on 10 July 2010 (1 page)
10 July 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
10 July 2010Director's details changed for Benjamin Michael Finton Cox on 24 April 2010 (2 pages)
10 July 2010Director's details changed for Benjamin Michael Finton Cox on 24 April 2010 (2 pages)
15 April 2010Change of name notice (2 pages)
15 April 2010Company name changed merlot advisors LTD\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
(2 pages)
15 April 2010Change of name notice (2 pages)
15 April 2010Company name changed merlot advisors LTD\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
(2 pages)
22 January 2010Total exemption full accounts made up to 23 April 2009 (9 pages)
22 January 2010Total exemption full accounts made up to 23 April 2009 (9 pages)
19 May 2009Location of register of members (1 page)
19 May 2009Return made up to 24/04/09; full list of members (3 pages)
19 May 2009Return made up to 24/04/09; full list of members (3 pages)
19 May 2009Location of register of members (1 page)
24 April 2008Incorporation (18 pages)
24 April 2008Incorporation (18 pages)