Asset Space Ltd LONDON


Asset Space started in year 2006 as Private Limited Company with registration number 05725797. The Asset Space company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 29 Farm Street. Postal code: W1J 5RL. Since 28th November 2007 Asset Space Ltd is no longer carrying the name The Asset Factor (space 2).

The firm has one director. Bryony C., appointed on 11 December 2007. There are currently no secretaries appointed. As of 29 March 2024, there were 6 ex directors - Michael S., Timothy M. and others listed below. There were no ex secretaries.

Asset Space Ltd Address / Contact

Office Address 29 Farm Street
Town London
Post code W1J 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05725797
Date of Incorporation Wed, 1st Mar 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Bryony C.

Position: Director

Appointed: 11 December 2007

Michael S.

Position: Director

Appointed: 08 October 2012

Resigned: 06 May 2016

Timothy M.

Position: Director

Appointed: 08 October 2012

Resigned: 06 May 2016

Thomas C.

Position: Director

Appointed: 20 April 2010

Resigned: 30 September 2023

David P.

Position: Director

Appointed: 19 June 2006

Resigned: 01 May 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 19 June 2006

Resigned: 06 May 2016

Matthew P.

Position: Director

Appointed: 19 June 2006

Resigned: 01 May 2012

Mark H.

Position: Director

Appointed: 19 June 2006

Resigned: 01 March 2007

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 01 March 2006

Resigned: 19 June 2006

Westlex Nominees Limited

Position: Corporate Director

Appointed: 01 March 2006

Resigned: 19 June 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Bryony C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Thomas C. This PSC owns 25-50% shares.

Bryony C.

Notified on 31 March 2019
Nature of control: 25-50% shares

Thomas C.

Notified on 1 June 2021
Ceased on 30 September 2023
Nature of control: 25-50% shares

Company previous names

The Asset Factor (space 2) November 28, 2007
Mislex (487) May 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-15 984-97 660      
Balance Sheet
Current Assets568 202224 007215 807237 92982 833107 878119 61975 751
Net Assets Liabilities  232 068333 662299 977396 788471 140552 505
Net Assets Liabilities Including Pension Asset Liability-15 984-97 660      
Reserves/Capital
Shareholder Funds-15 984-97 660      
Other
Average Number Employees During Period    8766
Creditors  512 185563 676377 685593 098686 548730 666
Fixed Assets6 99826 48064 31060 61252 95088 43295 789102 410
Net Current Assets Liabilities-22 982-124 140296 378325 747294 852485 220566 929654 915
Total Assets Less Current Liabilities-15 984-97 660232 068265 135299 978396 788471 140552 505
Creditors Due Within One Year591 184348 147      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 30th, December 2023
Free Download (3 pages)

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