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Company Information for

YOUR SPACE APARTMENTS LIMITED

1 SIGNET COURT, SWANNS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8LA,
Company Registration Number
06799697
Private Limited Company
Active

Company Overview

About Your Space Apartments Ltd
YOUR SPACE APARTMENTS LIMITED was founded on 2009-01-23 and has its registered office in Cambridge. The organisation's status is listed as "Active". Your Space Apartments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOUR SPACE APARTMENTS LIMITED
 
Legal Registered Office
1 SIGNET COURT
SWANNS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8LA
Other companies in CB5
 
Previous Names
SIENNA HOLDINGS LIMITED11/04/2010
Filing Information
Company Number 06799697
Company ID Number 06799697
Date formed 2009-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 04:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR SPACE APARTMENTS LIMITED
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Company Officers of YOUR SPACE APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MARY EMERSON
Director 2009-01-23
PAUL JAMES PERKINS
Director 2009-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN WEST
Director 2009-01-23 2013-11-12
JAMES ROBERT PEACE
Company Secretary 2009-01-23 2009-11-13
STEPHEN MICHAEL CHARD
Director 2009-01-23 2009-11-13
JAMES ROBERT PEACE
Director 2009-01-23 2009-11-13
NEIL ADAM ROBINSON
Director 2009-01-23 2009-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE MARY EMERSON YOUR SPACE CAMBRIDGE LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
PAUL JAMES PERKINS YOUR SPACE CAMBRIDGE LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-23CH01Director's details changed for Mr Paul James Perkins on 2015-01-20
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 48
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 48
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PERKINS / 23/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARY EMERSON / 22/01/2017
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27RES13RE-TRANSFER SHARES 31/03/2016
2016-04-27RES01ADOPT ARTICLES 31/03/2016
2016-04-27RES12Resolution of varying share rights or name
2016-04-22SH10Particulars of variation of rights attached to shares
2016-04-22SH08Change of share class name or designation
2016-02-10AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PERKINS / 05/02/2016
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARY EMERSON / 05/02/2016
2015-09-08RES09Resolution of authority to purchase a number of shares
2015-09-08SH03Purchase of own shares
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARY EMERSON / 04/02/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PERKINS / 04/02/2015
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 52
2015-02-04AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 10 Signet Court Swanns Road Cambridge CB5 8LA
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AR0123/01/14 ANNUAL RETURN FULL LIST
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST
2014-01-13SH03Purchase of own shares
2013-12-03SH19Statement of capital on 2013-12-03 GBP 52
2013-12-03CAP-SSSOLVENCY STATEMENT DATED 12/11/13
2013-12-03SH20STATEMENT BY DIRECTORS
2013-12-03RES01ADOPT ARTICLES 12/11/2013
2013-12-03RES13SHARE PREMIUM ACCOUNT REDUCED 12/11/2013
2013-09-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-31AR0123/01/13 FULL LIST
2012-07-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-01AR0123/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PERKINS / 04/04/2011
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18RES01ADOPT ARTICLES 29/03/2011
2011-02-07AR0123/01/11 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PERKINS / 23/01/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEST / 23/01/2011
2010-10-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-11RES15CHANGE OF NAME 01/04/2010
2010-04-11CERTNMCOMPANY NAME CHANGED SIENNA HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/04/10
2010-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-10AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-27AR0123/01/10 FULL LIST
2010-01-21MISCDIRECTORS STATEMENT AND AUD REPORT RE REPURCHASE OF SHARES 13/01/10
2010-01-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 2 HILLS ROAD CAMBRIDGE CB2 1JP ENGLAND
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARD
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PEACE
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES PEACE
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 2A ROCK ROAD CAMBRIDGE CAMBS CB1 7UF
2009-05-09RES01ADOPT ARTICLES 24/04/2009
2009-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to YOUR SPACE APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOUR SPACE APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-04 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of YOUR SPACE APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR SPACE APARTMENTS LIMITED
Trademarks
We have not found any records of YOUR SPACE APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR SPACE APARTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as YOUR SPACE APARTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where YOUR SPACE APARTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR SPACE APARTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUR SPACE APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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