Introduction
Watch Company
N
NEW YOUNG SPACE LTD
NEW YOUNG SPACE LTD is an active company incorporated on 22 February 2023 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. NEW YOUNG SPACE LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14682127
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 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
Overdue
Last Filed
Made up to 21 February 2025 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 7 March 2026
For period ending 21 February 2026
Address
Rear Of 85-87 Southgate Road London, N1 3JS,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MILLS, Martin
ActiveLondonN1 3JS
Born May 1949
Director
Appointed 22 Feb 2023
MILLS, Martin
LondonN1 3JS
Born May 1949
Director
22 Feb 2023
Active
PAWSON, Caius William
ActiveLondonN1 3JS
Born February 1986
Director
Appointed 22 Feb 2023
PAWSON, Caius William
LondonN1 3JS
Born February 1986
Director
22 Feb 2023
Active
REDDING, Paul Michael
ActiveLondonN1 3JS
Born September 1965
Director
Appointed 22 Feb 2023
REDDING, Paul Michael
LondonN1 3JS
Born September 1965
Director
22 Feb 2023
Active
ROBERTS, Chloe
ActiveLondonN1 3JS
Born June 1973
Director
Appointed 22 Feb 2023
ROBERTS, Chloe
LondonN1 3JS
Born June 1973
Director
22 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Young Recordings Limited
ActiveLondonSW18 1AA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Young Recordings Limited
LondonSW18 1AA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Feb 2023
Active
Young Artists Limited
ActiveLondonN1 3JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2023
Young Artists Limited
LondonN1 3JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2023
Active
Filing History
7
Description
Type
Date Filed
Document
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 February 2024