Introduction
Watch Company
P
PRIORITY SPACE (WALTON BRECK) LIMITED
PRIORITY SPACE (WALTON BRECK) LIMITED is an active company incorporated on 31 October 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 (WALTON BRECK) LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11651937
LTD Company
Age
7 Years
Incorporated 31 October 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: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Quayside House Furnival Road Sheffield, S4 7YA,
Previous Addresses
Wards Court 203 Ecclesall Road Sheffield S11 8HW England
From: 31 October 2018To: 12 December 2018
2 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BUCHANAN, Lee
ActiveFurnival Road, SheffieldS4 7YA
Born August 1978
Director
Appointed 31 Oct 2018
BUCHANAN, Lee
Furnival Road, SheffieldS4 7YA
Born August 1978
Director
31 Oct 2018
Active
HIBBERT, Craig Michael
ActiveFurnival Road, SheffieldS4 7YA
Born March 1960
Director
Appointed 31 Oct 2018
HIBBERT, Craig Michael
Furnival Road, SheffieldS4 7YA
Born March 1960
Director
31 Oct 2018
Active
RICHARDSON, Adam
ResignedFurnival Road, SheffieldS4 7YA
Born February 1981
Director
Appointed 31 Oct 2018
Resigned 19 Nov 2025
RICHARDSON, Adam
Furnival Road, SheffieldS4 7YA
Born February 1981
Director
31 Oct 2018
Resigned 19 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 31 Oct 2018
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
31 Oct 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2021
12 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2018
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
12 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2018