Thespace@ Limited was formally closed on 2022-04-12.
Thespace@ was a private limited company that was located at Abbey House, 342 Regents Park Road, London, N3 2LJ, UNITED KINGDOM. This company (formally started on 2019-03-27) was run by 3 directors.
Director Esther C. who was appointed on 27 March 2019.
Director Tammy D. who was appointed on 27 March 2019.
Director Georgina H. who was appointed on 27 March 2019.
The company was classified as "other human health activities" (86900).
According to the Companies House records, there was a name change on 2020-01-27, their previous name was Compass Rose Therapies.
The last confirmation statement was filed on 2021-03-26 and last time the annual accounts were filed was on 31 March 2021.
Thespace@ Limited Address / Contact
Office Address
Abbey House
Office Address2
342 Regents Park Road
Town
London
Post code
N3 2LJ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11908723
Date of Incorporation
Wed, 27th Mar 2019
Date of Dissolution
Tue, 12th Apr 2022
Industry
Other human health activities
End of financial Year
31st March
Company age
3 years old
Account next due date
Sat, 31st Dec 2022
Account last made up date
Wed, 31st Mar 2021
Next confirmation statement due date
Sat, 9th Apr 2022
Last confirmation statement dated
Fri, 26th Mar 2021
Company staff
Esther C.
Position: Director
Appointed: 27 March 2019
Tammy D.
Position: Director
Appointed: 27 March 2019
Georgina H.
Position: Director
Appointed: 27 March 2019
People with significant control
Esther C.
Notified on
27 March 2019
Nature of control:
25-50% shares
Georgina H.
Notified on
27 March 2019
Nature of control:
25-50% shares
Tammy D.
Notified on
27 March 2019
Nature of control:
25-50% shares
Company previous names
Compass Rose Therapies
January 27, 2020
Annual reports financial information
Profit & Loss
Accounts Information Date
2020-03-31
2021-03-31
Balance Sheet
Debtors
3
3
Other Debtors
3
3
Company filings
Filing category
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 12th, April 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 12th, April 2022
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 25th, January 2022
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 18th, January 2022
dissolution
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, November 2021
accounts
Free Download
(7 pages)
AA
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates Friday 26th March 2021
filed on: 31st, March 2021
confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates Thursday 26th March 2020
filed on: 5th, May 2020
confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Monday 27th January 2020
filed on: 27th, January 2020
resolution
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
NEWINC
Company registration
filed on: 27th, March 2019
incorporation
Free Download
(27 pages)
MODEL ARTICLES
model-articles-adopted-amended-provisions
incorporation
CH01
On Wednesday 27th March 2019 director's details were changed
filed on: 27th, March 2019
officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Wednesday 27th March 2019
filed on: 27th, March 2019
persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Wednesday 27th March 2019
filed on: 27th, March 2019
persons with significant control
Free Download
(2 pages)
CH01
On Wednesday 27th March 2019 director's details were changed
filed on: 27th, March 2019
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