Introduction
Watch Company
Y
YOUNG SPACE LTD
YOUNG SPACE LTD is an active company incorporated on 15 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. YOUNG SPACE LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11768315
LTD Company
Age
7 Years
Incorporated 15 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
YOUNG HQ LIMITED
From: 8 April 2021To: 21 December 2021
YTHQ LIMITED
From: 15 January 2019To: 8 April 2021
Address
Rear Of 85-87 Southgate Road London, N1 3JS,
Previous Addresses
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 25 November 2021To: 30 August 2022
17/19 Alma Road London SW18 1AA England
From: 15 January 2019To: 25 November 2021
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Capital Update
Apr 23
Capital Statement Capital Company With D...
Director Left
Aug 24
Termination Director Company With Name T...
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
EBBETT, Neela
ActiveAlma Road, LondonSW18 1AA
Secretary
Appointed 01 Oct 2025
EBBETT, Neela
Alma Road, LondonSW18 1AA
Secretary
01 Oct 2025
Active
MILLS, Martin Charles
ActiveLondonN1 3JS
Born May 1949
Director
Appointed 18 Jun 2021
MILLS, Martin Charles
LondonN1 3JS
Born May 1949
Director
18 Jun 2021
Active
PAWSON, Caius William
ActiveLondonN1 3JS
Born February 1986
Director
Appointed 18 Jun 2021
PAWSON, Caius William
LondonN1 3JS
Born February 1986
Director
18 Jun 2021
Active
REDDING, Paul Michael
ActiveLondonN1 3JS
Born September 1965
Director
Appointed 15 Jan 2019
REDDING, Paul Michael
LondonN1 3JS
Born September 1965
Director
15 Jan 2019
Active
ROBERTS, Chloe Gwynne
ResignedLondonN1 3JS
Born June 1973
Director
Appointed 18 Jun 2021
Resigned 05 Aug 2024
ROBERTS, Chloe Gwynne
LondonN1 3JS
Born June 1973
Director
18 Jun 2021
Resigned 05 Aug 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xl Recordings Limited
ActiveAlma Road, LondonSW18 1AA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jan 2022
Xl Recordings Limited
Alma Road, LondonSW18 1AA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jan 2022
Active
Young Artists Limited
CeasedLondonN1 3JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2021
Ceased 01 Jan 2022
Young Artists Limited
LondonN1 3JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2021
Ceased 01 Jan 2022
Ceased
Young Recordings Limited
CeasedAlma Road, LondonSW18 1AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2021
Ceased 01 Jan 2022
Young Recordings Limited
Alma Road, LondonSW18 1AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2021
Ceased 01 Jan 2022
Ceased
Mr Paul Michael Redding
CeasedLondonSW18 1AA
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2019
Ceased 18 Jun 2021
Mr Paul Michael Redding
LondonSW18 1AA
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2019
Ceased 18 Jun 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 April 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
30 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
30 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2022
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
21 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2021
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2021
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2021