Young Space Ltd is a private limited company registered at Rear Of 85-87 Southgate Road, London N1 3JS. Incorporated on 2019-01-15, this 5-year-old company is run by 4 directors.
Director Martin M., appointed on 18 June 2021. Director Caius P., appointed on 18 June 2021. Director Chloe R., appointed on 18 June 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official data there was a name change on 2021-12-21 and their previous name was Young Hq Limited.
The last confirmation statement was sent on 2022-12-20 and the deadline for the following filing is 2024-01-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Rear Of 85-87 Southgate Road |
| Town | London |
| Post code | N1 3JS |
| Country of origin | United Kingdom |
| Registration Number | 11768315 |
| Date of Incorporation | Tue, 15th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 15 January 2019
The register of PSCs that own or control the company consists of 4 names. As we established, there is Xl Recordings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Young Artists Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Young Recordings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Xl Recordings Limited
17/19 Alma Road, London, SW18 1AA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03126277 |
| Notified on | 1 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Young Artists Limited
Rear Of 85-87 Southgate Road 20-22 Great Titchfield Street, London, N1 3JS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09212493 |
| Notified on | 18 June 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Young Recordings Limited
17/19 Alma Road, London, SW18 1AA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08851732 |
| Notified on | 18 June 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
| Notified on | 15 January 2019 |
| Ceased on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Young Hq | December 21, 2021 |
| Ythq | April 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/20 filed on: 30th, January 2024 |
confirmation statement | Free Download (5 pages) |
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