Introduction
Watch Company
S
STUDIOSPACE TECHNOLOGY LIMITED
STUDIOSPACE TECHNOLOGY LIMITED is an active company incorporated on 6 July 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. STUDIOSPACE TECHNOLOGY LIMITED was registered 10 years ago.(SIC: 62012)
Status
active
Active since 10 years ago
Company No
09671445
LTD Company
Age
10 Years
Incorporated 6 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
STUDIOWORKS TECHNOLOGY LTD
From: 29 January 2021To: 23 February 2022
PUCKRUP VENTURES LIMITED
From: 26 June 2017To: 29 January 2021
MARKET GRAVITY VENTURES LTD
From: 6 July 2015To: 26 June 2017
Address
21 Belvedere Drive London, SW19 7BU,
Previous Addresses
15 Deacon Road Kingston upon Thames Surrey KT2 6LT England
From: 6 July 2015To: 2 September 2019
17 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Share Issue
Aug 22
Capital Alter Shares Subdivision
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
6
Funding
4
Officers
6
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BARNETT, Neil
Active26 Queen Victoria Street, ReadingRG1 1TG
Born October 1966
Director
Appointed 01 Dec 2021
BARNETT, Neil
26 Queen Victoria Street, ReadingRG1 1TG
Born October 1966
Director
01 Dec 2021
Active
HYDE, Gideon Rodney
Active26 Queen Victoria Street, ReadingRG1 1TG
Born December 1970
Director
Appointed 06 Jul 2015
HYDE, Gideon Rodney
26 Queen Victoria Street, ReadingRG1 1TG
Born December 1970
Director
06 Jul 2015
Active
KOHLER, Phil
Active26 Queen Victoria Street, ReadingRG1 1TG
Born March 1971
Director
Appointed 01 Dec 2021
KOHLER, Phil
26 Queen Victoria Street, ReadingRG1 1TG
Born March 1971
Director
01 Dec 2021
Active
SAYBURN, Peter David George
Active26 Queen Victoria Street, ReadingRG1 1TG
Born April 1972
Director
Appointed 06 Jul 2015
SAYBURN, Peter David George
26 Queen Victoria Street, ReadingRG1 1TG
Born April 1972
Director
06 Jul 2015
Active
PATEL, Karan Shiv
ResignedDouglas Road, SurbitonKT6 7SD
Born June 1993
Director
Appointed 01 Aug 2022
Resigned 08 Apr 2025
PATEL, Karan Shiv
Douglas Road, SurbitonKT6 7SD
Born June 1993
Director
01 Aug 2022
Resigned 08 Apr 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mnl Nominees Limited
ActiveLondon Wall, LondonEC2Y 5AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2024
Mnl Nominees Limited
London Wall, LondonEC2Y 5AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2024
Active
Mr Gideon Rodney Hyde
CeasedBelvedere Drive, LondonSW19 7BU
Born December 1970
Nature of Control
Significant influence or control
Notified 10 Jul 2023
Ceased 03 Mar 2024
Mr Gideon Rodney Hyde
Belvedere Drive, LondonSW19 7BU
Born December 1970
Significant influence or control
10 Jul 2023
Ceased 03 Mar 2024
Ceased
Mr Peter David George Sayburn
ActiveBelvedere Drive, LondonSW19 7BU
Born April 1972
Nature of Control
Significant influence or control
Notified 11 Sept 2022
Mr Peter David George Sayburn
Belvedere Drive, LondonSW19 7BU
Born April 1972
Significant influence or control
11 Sept 2022
Active
Mr Gideon Rodney Hyde
CeasedBrecon Road, LondonW6 8PY
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2021
Ceased 11 Sept 2022
Mr Gideon Rodney Hyde
Brecon Road, LondonW6 8PY
Born December 1970
Ownership of shares 25 to 50 percent
01 Dec 2021
Ceased 11 Sept 2022
Ceased
Mr Peter Sayburn
CeasedBelvedere Drive, LondonSW19 7BU
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jul 2016
Ceased 11 Sept 2022
Mr Peter Sayburn
Belvedere Drive, LondonSW19 7BU
Born April 1972
Ownership of shares 25 to 50 percent
06 Jul 2016
Ceased 11 Sept 2022
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
16 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2024
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2023
17 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 August 2022
23 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2022
22 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2022
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2021
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019