Hidden Space Limited NEWCASTLE UPON TYNE


Hidden Space Limited is a private limited company that can be found at Blue House Great North Road, Jesmond, Newcastle Upon Tyne NE2 3NH. Incorporated on 2018-06-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Robert K., appointed on 15 June 2018. Director Ruth K., appointed on 15 June 2018.
As far as secretaries are concerned, we can mention: Victoria K., appointed on 15 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hidden Space Limited Address / Contact

Office Address Blue House Great North Road
Office Address2 Jesmond
Town Newcastle Upon Tyne
Post code NE2 3NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11417369
Date of Incorporation Fri, 15th Jun 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Robert K.

Position: Director

Appointed: 15 June 2018

Victoria K.

Position: Secretary

Appointed: 15 June 2018

Ruth K.

Position: Director

Appointed: 15 June 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Robert K. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Ruth K. This PSC and has 25-50% voting rights. Moving on, there is Tyneside Group Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Robert K.

Notified on 15 June 2018
Nature of control: 25-50% voting rights

Ruth K.

Notified on 15 June 2018
Nature of control: 25-50% voting rights

Tyneside Group Limited

Picton Manor Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 8267355
Notified on 15 June 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 9th, October 2023
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