Introduction
Watch Company
S
SPACE AGENT 69 LIMITED
SPACE AGENT 69 LIMITED is an active company incorporated on 6 June 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SPACE AGENT 69 LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14917292
LTD Company
Age
2 Years
Incorporated 6 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Unit 5 Hampstead Gate 1a Frognal London, NW3 6AL,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROYSTON, Jamie Leonard
ActiveFrognal, LondonNW3 6AL
Born October 1966
Director
Appointed 06 Jun 2023
ROYSTON, Jamie Leonard
Frognal, LondonNW3 6AL
Born October 1966
Director
06 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Leonard Royston
ActiveFrognal, LondonNW3 6AL
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Mr Jamie Leonard Royston
Frognal, LondonNW3 6AL
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 October 2024
25 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2024