SS

SMARTSPACE SOFTWARE LIMITED

Active

Company number 05332126

Northampton, England · Incorporated 13 January 2005

4 Waterside Way, Northampton, NN4 7XD, England

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2024

Company history

Previous company names

POUNTNEY LIMITED · 13 January 2005 – 27 January 2005

POUNTNEY PLC · 27 January 2005 – 8 February 2005

AZMAN PLC · 8 February 2005 – 5 September 2006

COMS PLC · 5 September 2006 – 27 June 2016

REDSTONECONNECT PLC · 27 June 2016 – 30 July 2018

SMARTSPACE SOFTWARE PLC · 30 July 2018 – 9 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Welcome Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2024

Funding

45 funding rounds
29 April 2024
Shares allotted · 0 shares allotted
—
4 June 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
1 November 2019
Shares allotted · 0 shares allotted
—
16 October 2018
Shares allotted · 0 shares allotted
—
5 June 2017
Shares allotted · 0 shares allotted
—
12 May 2017
Shares allotted · 0 shares allotted
—
21 November 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
14 January 2016
Shares allotted · 0 shares allotted
—
22 June 2015
Shares allotted · 0 shares allotted
—
15 January 2015
Shares allotted · 0 shares allotted
—
6 November 2014
Shares allotted · 0 shares allotted
—
20 October 2014
Shares allotted · 0 shares allotted
—
13 October 2014
Shares allotted · 0 shares allotted
—
12 October 2014
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
12 September 2014
Shares allotted · 0 shares allotted
—
7 August 2014
Shares allotted · 0 shares allotted
—
15 July 2014
Shares allotted · 0 shares allotted
—
14 May 2014
Shares allotted · 0 shares allotted
—
5 February 2014
Shares allotted · 0 shares allotted
—
10 January 2014
Shares allotted · 0 shares allotted
—
27 November 2013
Shares allotted · 0 shares allotted
—
17 October 2013
Shares allotted · 0 shares allotted
—
16 September 2013
Shares allotted · 0 shares allotted
—
6 September 2013
Shares allotted · 0 shares allotted
—
12 August 2013
Shares allotted · 0 shares allotted
—
25 July 2013
Shares allotted · 0 shares allotted
—
11 June 2013
Shares allotted · 0 shares allotted
—
15 May 2013
Shares allotted · 0 shares allotted
—
1 May 2013
Shares allotted · 0 shares allotted
—
11 March 2013
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
13 December 2012
Shares allotted · 0 shares allotted
—
1 October 2012
Shares allotted · 0 shares allotted
—
12 September 2012
Shares allotted · 0 shares allotted
—
27 April 2012
Shares allotted · 0 shares allotted
—
9 January 2012
Shares allotted · 0 shares allotted
—
25 January 2011
Shares allotted · 0 shares allotted
—
19 January 2011
Shares allotted · 0 shares allotted
—
10 August 2010
Shares allotted · 0 shares allotted
—
29 March 2010
Shares allotted · 0 shares allotted
—
26 October 2009
Shares allotted · 0 shares allotted
—
26 October 2009
Shares allotted · 0 shares allotted
—
Total (45 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2025 View
Legacy
Accounts
11 November 2025 View
Legacy
Other
11 November 2025 View
Legacy
Other
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Accounts With Accounts Type Group
Accounts
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2024 View
Capital Allotment Shares
Capital
22 May 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 May 2024 View
Re Registration Memorandum Articles
Incorporation
9 May 2024 View
Resolution
Resolution
9 May 2024 View
Reregistration Public To Private Company
Change Of Name
9 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Resolution
Resolution
27 April 2024 View
Memorandum Articles
Incorporation
27 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change Sail Address Company With Old Address New Address
Address
9 February 2024 View
Accounts With Accounts Type Group
Accounts
8 September 2023 View
Resolution
Resolution
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Resolution
Resolution
21 July 2022 View
Accounts With Accounts Type Group
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Resolution
Resolution
24 July 2021 View
Accounts With Accounts Type Group
Accounts
23 July 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Capital Allotment Shares
Capital
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Change Sail Address Company With Old Address New Address
Address
14 January 2021 View
Resolution
Resolution
7 December 2020 View
Accounts With Accounts Type Group
Accounts
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Change Sail Address Company With Old Address New Address
Address
14 January 2020 View
Capital Allotment Shares
Capital
13 November 2019 View
Resolution
Resolution
26 October 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Capital Allotment Shares
Capital
15 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Resolution
Resolution
8 August 2018 View
Resolution
Resolution
30 July 2018 View
Change Of Name Notice
Change Of Name
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Accounts With Accounts Type Group
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 July 2017 View
Memorandum Articles
Incorporation
19 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2017 View
Certificate Capital Reduction Issued Capital
Capital
29 June 2017 View
Legacy
Capital
29 June 2017 View
Capital Allotment Shares
Capital
18 June 2017 View
Capital Alter Shares Consolidation
Capital
18 June 2017 View
Capital Allotment Shares
Capital
18 June 2017 View
Memorandum Articles
Incorporation
14 June 2017 View
Resolution
Resolution
14 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2017 View
Change Sail Address Company With Old Address New Address
Address
26 January 2017 View
Capital Allotment Shares
Capital
6 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 July 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 July 2016 View
Resolution
Resolution
27 June 2016 View
Change Of Name Notice
Change Of Name
27 June 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Capital Allotment Shares
Capital
12 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Resolution
Resolution
18 September 2015 View
Accounts With Accounts Type Group
Accounts
11 August 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Resolution
Resolution
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2015 View
Termination Director Company
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Capital Allotment Shares
Capital
2 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 January 2015 View
Move Registers To Registered Office Company With New Address
Address
20 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Capital Allotment Shares
Capital
18 November 2014 View
Capital Allotment Shares
Capital
14 November 2014 View
Capital Allotment Shares
Capital
13 November 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Auditors Resignation Company
Auditors
13 October 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Capital Allotment Shares
Capital
4 September 2014 View
Accounts With Accounts Type Group
Accounts
5 August 2014 View
Capital Allotment Shares
Capital
31 July 2014 View
Resolution
Resolution
28 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2014 View
Resolution
Resolution
27 June 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Capital Allotment Shares
Capital
14 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 January 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Capital Allotment Shares
Capital
23 December 2013 View
Capital Allotment Shares
Capital
23 December 2013 View
Capital Allotment Shares
Capital
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Capital Allotment Shares
Capital
10 October 2013 View
Capital Allotment Shares
Capital
13 September 2013 View
Capital Allotment Shares
Capital
2 September 2013 View
Capital Allotment Shares
Capital
28 August 2013 View
Resolution
Resolution
22 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Accounts With Accounts Type Group
Accounts
17 June 2013 View
Capital Allotment Shares
Capital
5 June 2013 View
Capital Allotment Shares
Capital
23 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Resolution
Resolution
18 March 2013 View
Capital Allotment Shares
Capital
15 March 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 February 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Legacy
Mortgage
19 December 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Capital Allotment Shares
Capital
20 September 2012 View
Accounts With Accounts Type Group
Accounts
26 July 2012 View
Capital Allotment Shares
Capital
13 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 March 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Capital Allotment Shares
Capital
26 January 2012 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
10 February 2011 View
Capital Allotment Shares
Capital
19 August 2010 View
Accounts With Accounts Type Group
Accounts
6 August 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 March 2010 View
Legacy
Mortgage
20 February 2010 View
Move Registers To Sail Company
Address
18 February 2010 View
Change Sail Address Company
Address
18 February 2010 View
Capital Allotment Shares
Capital
12 November 2009 View
Capital Allotment Shares
Capital
2 November 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Resolution
Resolution
15 October 2009 View
Legacy
Capital
23 September 2009 View
Legacy
Capital
18 September 2009 View
Accounts With Accounts Type Group
Accounts
24 August 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Capital
13 February 2009 View
Memorandum Articles
Incorporation
9 February 2009 View
Legacy
Capital
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Capital
19 November 2008 View
Accounts With Accounts Type Group
Accounts
28 August 2008 View
Legacy
Address
20 August 2008 View
Legacy
Capital
18 August 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
14 May 2008 View
Legacy
Capital
14 May 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Capital
3 November 2007 View
Legacy
Capital
25 September 2007 View
Accounts With Accounts Type Group
Accounts
7 September 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
2 April 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
4 October 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Certificate Change Of Name Company
Change Of Name
5 September 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Address
31 January 2006 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
15 March 2005 View
Resolution
Resolution
14 March 2005 View
Resolution
Resolution
14 March 2005 View
Legacy
Capital
8 March 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Certificate Change Of Name Company
Change Of Name
8 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Capital
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 January 2005 View
Re Registration Memorandum Articles
Incorporation
27 January 2005 View
Accounts Balance Sheet
Accounts
27 January 2005 View
Auditors Report
Auditors
27 January 2005 View
Auditors Statement
Auditors
27 January 2005 View
Legacy
Reregistration
27 January 2005 View
Legacy
Reregistration
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Incorporation Company
Incorporation
13 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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