Candyspace Media Ltd

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Candyspace Media Ltd

05132736Private Limited With Share Capital

Chancery House, 53-64 Chancery Lane, London, WC2A1QS
Incorporated

19/05/2004

Company Age

21 years

Directors

3

Employees

51

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Candyspace Media Ltd (05132736) is a private limited with share capital incorporated on 19/05/2004 (21 years old) and registered in london, WC2A1QS. The company operates under SIC code 62012 - business and domestic software development.

Candyspace are experts in designing, building and optimising digital products. we create websites, mobile apps and commerce solutions for ambitious organisations investing in growth and digital transformation. we are trusted to deliver by some of the world’s best-known brands, including itv, rolls-r...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 19/05/2004
WC2A1QS
51 employees

Financial Overview

Total Assets

£2.73M

Liabilities

£881.6K

Net Assets

£1.85M

Est. Turnover

£3.24M

AI Estimated
Unreported
Cash

£885.1K

Key Metrics

51

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:13-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2022
Legacy
Category:Capital
Date:02-11-2022
Legacy
Category:Insolvency
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Capital Cancellation Shares
Category:Capital
Date:03-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:05-02-2015
Resolution
Category:Resolution
Date:05-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Termination Secretary Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Resolution
Category:Resolution
Date:12-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Resolution
Category:Resolution
Date:08-07-2013
Legacy
Category:Mortgage
Date:16-03-2013
Legacy
Category:Mortgage
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:05-06-2008
Resolution
Category:Resolution
Date:13-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Address
Date:20-08-2007

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chancery House, 53-64 Chancery Lane, London, Wc2A 1Qs, WC2A1QSRegistered

Related Companies

1

Contact

07931172681
ceo@candyspace.com
candyspace.com
Chancery House, 53-64 Chancery Lane, London, WC2A1QS