Company Profile
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MediumSmartspace Software Limited
05332126•Private Limited With Share Capital
4 Waterside Way, Northampton, NN47XD
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Incorporated
13/01/2005
Company Age
21 years
Directors
2
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Smartspace Software Limited (05332126) is a private limited with share capital incorporated on 13/01/2005 (21 years old) and registered in northampton, NN47XD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Smartspace software plc is the parent company of the uk’s leading workspace optimisation providers:* space connect: fast & affordable workspace optimisation* swipedon: visitor welcome and management solution* a+k: leading workspace & audio visual technology distributors.smartspace software plc is fo...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 13/01/2005
NN47XD
3 employees
Financial Overview
Total Assets
£8.60M
Liabilities
£692.7K
Net Assets
£7.91M
Cash
£33.5K
Key Metrics
3
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2025
Legacy
Category:Accounts
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Resolution
Category:Resolution
Date:09-05-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:09-05-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-05-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Resolution
Category:Resolution
Date:27-04-2024
Memorandum Articles
Category:Incorporation
Date:27-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2023
Resolution
Category:Resolution
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Resolution
Category:Resolution
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Resolution
Category:Resolution
Date:24-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2021
Resolution
Category:Resolution
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Resolution
Category:Resolution
Date:26-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Resolution
Category:Resolution
Date:08-08-2018
Resolution
Category:Resolution
Date:30-07-2018
Change Of Name Notice
Category:Change Of Name
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2017
Memorandum Articles
Category:Incorporation
Date:19-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2017
Certificate Capital Reduction Issued Capital
Category:Capital
Date:29-06-2017
Legacy
Category:Capital
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Capital Alter Shares Consolidation
Category:Capital
Date:18-06-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Memorandum Articles
Category:Incorporation
Date:14-06-2017
Resolution
Category:Resolution
Date:14-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-07-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-07-2016
Resolution
Category:Resolution
Date:27-06-2016
Change Of Name Notice
Category:Change Of Name
Date:27-06-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/11/2025
Latest Accounts31/12/2024
Trading Addresses
4 Fordham House Court, 46 Newmarket Road, Fordham, Ely, Cambridgeshire, CB75LL
4 Waterside Way, Northampton, NN47XDRegistered