Age Space Ltd. LONDON


Founded in 2014, Age Space, classified under reg no. 09122766 is an active company. Currently registered at 77 Dale Street W4 2BY, London the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 19th September 2014 Age Space Ltd. is no longer carrying the name Caravan Network.

The firm has one director. Annabel J., appointed on 9 July 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Ruth D.. There were no ex secretaries.

Age Space Ltd. Address / Contact

Office Address 77 Dale Street
Town London
Post code W4 2BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09122766
Date of Incorporation Wed, 9th Jul 2014
Industry Other information service activities n.e.c.
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Annabel J.

Position: Director

Appointed: 09 July 2014

Ruth D.

Position: Director

Appointed: 20 July 2014

Resigned: 09 September 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Annabel J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ruth D. This PSC owns 25-50% shares and has 25-50% voting rights.

Annabel J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ruth D.

Notified on 6 April 2016
Ceased on 7 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Caravan Network September 19, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-11 975-50 548       
Balance Sheet
Cash Bank In Hand14 195371       
Cash Bank On Hand 37129 22521 7851 08012 3802 3092 0541 176
Current Assets14 25873531 42724 8957 67715 8572 9918 4735 695
Debtors633642 2023 1106 5973 4776826 4194 519
Net Assets Liabilities    -88 251-103 518-266 759-324 267-386 572
Other Debtors 3642 2025303 1173 477682 1 552
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-11 977-50 550       
Shareholder Funds-11 975-50 548       
Other
Average Number Employees During Period  12 2311
Bank Borrowings Overdrafts     4 8563 7012 6991 012
Creditors 51 28310 06941 36395 9284 8563 7012 699390 580
Creditors Due Within One Year26 23351 283       
Net Current Assets Liabilities-11 975-50 54821 358-16 468-88 251-98 662-263 058-321 568-384 885
Number Shares Allotted22       
Other Creditors 51 2839 94039 77696 157113 194263 112325 452387 654
Other Taxation Social Security Payable   -34-2311 3251 9463 4711 915
Par Value Share11       
Share Capital Allotted Called Up Paid22       
Total Assets Less Current Liabilities-11 975-50 54821 358-16 468-88 251-98 662-263 058-321 568-384 885
Trade Creditors Trade Payables  1291 6212  117-1
Trade Debtors Trade Receivables   2 5803 480  6 4192 967

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 8th, January 2024
Free Download (8 pages)

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