Introduction
Watch Company
W
WHITESPACE GLOBAL LIMITED
WHITESPACE GLOBAL LIMITED is an active company incorporated on 9 December 2016 with the registered office located in Belfast. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. WHITESPACE GLOBAL LIMITED was registered 9 years ago.(SIC: 62012)
Status
active
Active since 9 years ago
Company No
NI642645
LTD Company
Age
9 Years
Incorporated 9 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
The Linenhall 4th Floor, The Linenhall 32 - 38 Linenhall Street Belfast, BT2 8BG,
Previous Addresses
, River House Clockwise Offices, 48 - 60 High Street, Belfast, BT1 2BE, Northern Ireland
From: 31 July 2023To: 24 January 2025
, Centre House Stepspace, Floor 7, 71 - 75 Chichester Street, Belfast, BT1 4JE, United Kingdom
From: 17 July 2018To: 31 July 2023
, Stepspace Centre House, Chichester Street, Belfast, BT1 4JE, Northern Ireland
From: 16 July 2018To: 17 July 2018
, Stepspace Floor 7, Centre House, Chichester Street, Belfast, BT1 4JR, Northern Ireland
From: 29 June 2018To: 16 July 2018
, 18 Ormeau Avenue, Barclays Labs, Belfast, BT2 8HS, Northern Ireland
From: 23 October 2017To: 29 June 2018
, 18 Barclays Labs, Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland
From: 26 September 2017To: 23 October 2017
, Floor 11 Causeway Tower 9a James Street South, Belfast, BT2 8DN, Northern Ireland
From: 1 March 2017To: 26 September 2017
, 9a Floor 11 Causeway Tower, 9a James Street South, Belfast, BT2 8DN, Northern Ireland
From: 9 December 2016To: 1 March 2017
31 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Share Issue
Sept 18
Capital Alter Shares Subdivision
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 19
Capital Allotment Shares
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
15
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
KNOWLES, Elizma
Active4th Floor, The Linenhall, BelfastBT2 8BG
Secretary
Appointed 02 Dec 2021
KNOWLES, Elizma
4th Floor, The Linenhall, BelfastBT2 8BG
Secretary
02 Dec 2021
Active
JENKINSON, Paul Niall
Active4th Floor, The Linenhall, BelfastBT2 8BG
Born August 1970
Director
Appointed 09 Dec 2016
JENKINSON, Paul Niall
4th Floor, The Linenhall, BelfastBT2 8BG
Born August 1970
Director
09 Dec 2016
Active
MCCARTNEY, Andrew David
Active4th Floor, The Linenhall, BelfastBT2 8BG
Born August 1976
Director
Appointed 09 Dec 2016
MCCARTNEY, Andrew David
4th Floor, The Linenhall, BelfastBT2 8BG
Born August 1976
Director
09 Dec 2016
Active
O'SULLIVAN, Tommy Michael Gerald
ActivePoland Street, LondonW1F 8QG
Born December 1979
Director
Appointed 11 Nov 2025
O'SULLIVAN, Tommy Michael Gerald
Poland Street, LondonW1F 8QG
Born December 1979
Director
11 Nov 2025
Active
SKIPWORTH, Paul
ActiveHenderland Road, EdinburghEH12 6BB
Born February 1968
Director
Appointed 05 Nov 2025
SKIPWORTH, Paul
Henderland Road, EdinburghEH12 6BB
Born February 1968
Director
05 Nov 2025
Active
CHARNLEY, John
ResignedStepspace, Floor 7, BelfastBT1 4JE
Born February 1970
Director
Appointed 02 Dec 2021
Resigned 30 Apr 2023
CHARNLEY, John
Stepspace, Floor 7, BelfastBT1 4JE
Born February 1970
Director
02 Dec 2021
Resigned 30 Apr 2023
Resigned
KENNEDY, Richard
ResignedClockwise Offices, BelfastBT1 2BE
Born November 1983
Director
Appointed 02 Dec 2021
Resigned 19 Oct 2023
KENNEDY, Richard
Clockwise Offices, BelfastBT1 2BE
Born November 1983
Director
02 Dec 2021
Resigned 19 Oct 2023
Resigned
MCCLEMENTS, Glenn Neil
ResignedClockwise Offices, BelfastBT1 2BE
Born May 1977
Director
Appointed 15 Dec 2021
Resigned 18 Oct 2024
MCCLEMENTS, Glenn Neil
Clockwise Offices, BelfastBT1 2BE
Born May 1977
Director
15 Dec 2021
Resigned 18 Oct 2024
Resigned
MCCLEMENTS, Glenn Neil
ResignedClockwise Offices, BelfastBT1 2BE
Born May 1977
Director
Appointed 02 Dec 2021
Resigned 18 Oct 2024
MCCLEMENTS, Glenn Neil
Clockwise Offices, BelfastBT1 2BE
Born May 1977
Director
02 Dec 2021
Resigned 18 Oct 2024
Resigned
WEBBER, Andrew
Resigned4th Floor, The Linenhall, BelfastBT2 8BG
Born April 1969
Director
Appointed 02 Dec 2021
Resigned 12 Mar 2025
WEBBER, Andrew
4th Floor, The Linenhall, BelfastBT2 8BG
Born April 1969
Director
02 Dec 2021
Resigned 12 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Mccartney
Ceased4th Floor, The Linenhall, BelfastBT2 8BG
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2016
Ceased 01 Apr 2025
Mr Andrew Mccartney
4th Floor, The Linenhall, BelfastBT2 8BG
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2016
Ceased 01 Apr 2025
Ceased
Mr Paul Niall Jenkinson
Active4th Floor, The Linenhall, BelfastBT2 8BG
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2016
Mr Paul Niall Jenkinson
4th Floor, The Linenhall, BelfastBT2 8BG
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2016
Active
Filing History
75
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2026
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
31 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
15 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 September 2018
17 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2018
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2018
23 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2017
26 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2017
1 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2017
27 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2017