Introduction
Watch Company
O
OYA SPACE LTD
OYA SPACE LTD is an active company incorporated on 2 August 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. OYA SPACE LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12137261
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
72 - 74 Dean Street 72 - 74 Dean Street Soho Works London, W1D 3SG,
Previous Addresses
4th Floor, 6 - 10 Lexington Street 4th Floor London W1F 0LB England
From: 13 December 2024To: 28 July 2025
11 Ritson Road Ritson Road London E8 1DE England
From: 12 August 2024To: 13 December 2024
Albert House 256 - 260 Old Street London EC1V 9DD England
From: 10 February 2022To: 12 August 2024
68 Hanbury Street London E1 5JL England
From: 24 June 2021To: 10 February 2022
11 Ritson Road London E8 1DE England
From: 2 August 2019To: 24 June 2021
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Share Issue
May 21
Capital Alter Shares Subdivision
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
13
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOCKWOOD, Ashley Michael
ActivePonsard Road, LondonNW10 6BL
Born July 1990
Director
Appointed 02 Aug 2019
LOCKWOOD, Ashley Michael
Ponsard Road, LondonNW10 6BL
Born July 1990
Director
02 Aug 2019
Active
NEWTON, Mark William
Active72 - 74 Dean Street, LondonW1D 3SG
Born April 1983
Director
Appointed 02 Aug 2019
NEWTON, Mark William
72 - 74 Dean Street, LondonW1D 3SG
Born April 1983
Director
02 Aug 2019
Active
LEGGETT, Alana
Resigned12 Drayton Road, LondonE11 4AR
Born October 1990
Director
Appointed 02 Aug 2019
Resigned 15 Mar 2021
LEGGETT, Alana
12 Drayton Road, LondonE11 4AR
Born October 1990
Director
02 Aug 2019
Resigned 15 Mar 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mark William Newton
Active72 - 74 Dean Street, LondonW1D 3SG
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2019
Mark William Newton
72 - 74 Dean Street, LondonW1D 3SG
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2019
Active
Ashley Michael Lockwood
ActivePonsard Road, LondonNW10 6BL
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2019
Ashley Michael Lockwood
Ponsard Road, LondonNW10 6BL
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2019
Active
Filing History
47
Description
Type
Date Filed
Document
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022
24 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019