Introduction
Watch Company
P
PRIORITY SPACE (YARM ROAD) LIMITED
PRIORITY SPACE (YARM ROAD) LIMITED is an active company incorporated on 14 May 2018 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PRIORITY SPACE (YARM ROAD) LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11359970
LTD Company
Age
7 Years
Incorporated 14 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Quayside House Furnival Road Sheffield, S4 7YA,
Previous Addresses
Wards Court 203 Ecclesall Road Sheffield S11 8HW England
From: 14 May 2018To: 20 November 2018
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BUCHANAN, Lee
ActiveFurnival Road, SheffieldS4 7YA
Born August 1978
Director
Appointed 14 May 2018
BUCHANAN, Lee
Furnival Road, SheffieldS4 7YA
Born August 1978
Director
14 May 2018
Active
HIBBERT, Craig Michael
ActiveFurnival Road, SheffieldS4 7YA
Born March 1960
Director
Appointed 14 May 2018
HIBBERT, Craig Michael
Furnival Road, SheffieldS4 7YA
Born March 1960
Director
14 May 2018
Active
RICHARDSON, Adam
ResignedFurnival Road, SheffieldS4 7YA
Born February 1981
Director
Appointed 14 May 2018
Resigned 19 Nov 2025
RICHARDSON, Adam
Furnival Road, SheffieldS4 7YA
Born February 1981
Director
14 May 2018
Resigned 19 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Panoptix Limited
ActiveFurnival Road, SheffieldS4 7YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2025
Panoptix Limited
Furnival Road, SheffieldS4 7YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2025
Active
Furnival Road, SheffieldS4 7YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2018
Ceased 15 May 2025
Priority Space Holdings Limited
Furnival Road, SheffieldS4 7YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2018
Ceased 15 May 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
2 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2025
27 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2021
17 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2018
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018