Company information:
Yospace Technologies Limited (No: 04494783)
Address: CHURCH HOUSE, CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4EP
Status: Active
Incorporated: 25-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MARTIN HOBERG ( DOB: Jun-1981 From: Mar-2024 )
Current Director: DANIEL ANDREAS MENET ( DOB: Oct-1971 From: Feb-2019 )
Current Director: JENS CHRISTIAN NEUBERT ( DOB: Mar-1982 From: Feb-2019 )
Current Director: EDWARD DAVID THOMAS NEW ( DOB: Nov-1973 From: May-2023 )
Current Director: TIMOTHY GEORGE HARDWICK SEWELL ( DOB: Jul-1969 From: Oct-2002 )
Current Director: MICHAEL DAVID SHEHAN ( DOB: Sep-1971 From: Feb-2019 )
Resigned Director: GORDON NEVILLE ASHWORTH ( DOB: Sep-1962 From: Jun-2006 To: Feb-2007 )
Resigned Director: MARTIN COOPER ( DOB: Sep-1966 From: Jul-2004 To: Jun-2006 )
Resigned Director: PETER MICHAEL COWLEY ( DOB: Apr-1967 From: Jan-2012 To: Feb-2019 )
Resigned Director: MATTHIAS DANG ( DOB: Apr-1967 From: Dec-2020 To: Mar-2024 )
Resigned Director: MICHAEL JOSEPH FLETCHER ( DOB: Sep-1966 From: Oct-2002 To: Jul-2004 )
Resigned Director: ALEXANDER GLATZ ( DOB: Feb-1970 From: Dec-2020 To: Jan-2022 )
Resigned Director: HILLGATE NOMINEES LIMITED ( From: Jul-2002 To: Oct-2002 )
Resigned Director: MARTIN HOBERG ( DOB: Jun-1981 From: Dec-2020 To: Jan-2022 )
Resigned Director: ROGER DAVID JEYNES ( DOB: Sep-1952 From: Aug-2005 To: Jun-2006 )
Resigned Director: DANIEL ANDREAS MENET ( DOB: Oct-1971 From: Feb-2019 To: Mar-2020 )
Resigned Director: ADRIAN IVER MERRYMAN ( DOB: Jan-1958 From: Oct-2002 To: Jan-2003 )
Resigned Director: DHARMASH PRAVIN MISTRY ( DOB: Aug-1970 From: Feb-2007 To: Apr-2008 )
Resigned Director: PAUL GERHARD MUDTER ( DOB: Nov-1966 From: Dec-2020 To: Jan-2022 )
Resigned Director: KENNETH APHUNEZI OLISA ( From: Feb-2003 To: Aug-2005 )
Resigned Director: GRAHAM MICHAEL PITMAN ( DOB: Jul-1950 From: Feb-2012 To: Feb-2019 )
Resigned Director: GRAHAM RICHARD RANSOM ( DOB: Apr-1961 From: Jul-2009 To: May-2011 )
Resigned Director: DAVID JOHN SPRINGALL ( DOB: Aug-1973 From: Oct-2002 To: May-2023 )
Resigned Director: MATTHEW ADAM STANTON ( DOB: Apr-1969 From: Feb-2007 To: Jul-2008 )
Resigned Director: SARAH JANE VICKERY ( DOB: Oct-1963 From: Feb-2007 To: Apr-2009 )
Resigned Director: NICHOLAS JAMES WARREN ( DOB: Apr-1978 From: Oct-2002 To: Feb-2007 )
Resigned Director: NICHOLAS JAMES WARREN ( DOB: Apr-1978 From: Jul-2009 To: Feb-2019 )
Resigned Director: GARY CHARLES WHITE ( DOB: Apr-1962 From: Jul-2008 To: Apr-2009 )
Resigned Secretary: MARTIN COOPER ( DOB: Sep-1966 From: Jul-2004 To: Jun-2006 )
Resigned Secretary: MATTHEW JOHN HENDERSON DUGGAN ( DOB: Dec-1961 From: Jun-2006 To: Feb-2007 )
Resigned Secretary: MATTHEW DUGGAN ( From: Apr-2009 To: Jul-2017 )
Resigned Secretary: KATE ELSDON ( DOB: Feb-1980 From: Feb-2007 To: Sep-2007 )
Resigned Secretary: MICHAEL JOSEPH FLETCHER ( DOB: Sep-1966 From: Oct-2002 To: Jul-2004 )
Resigned Secretary: HILLGATE SECRETARIAL LIMITED ( DOB: Jul-1998 From: Jul-2002 To: Oct-2002 )
Resigned Secretary: TORUGBENE ENIYEKEYE NAREBOR ( DOB: Oct-1978 From: Sep-2007 To: Jan-2008 )
Resigned Secretary: SISEC LIMITED ( From: Jan-2008 To: Apr-2009 )
Persons of Significant Control:
Yospace Enterprises Ltd, Church House, 18-20 Church Street, Staines-Upon-Thames, TW18 4EP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-05-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 56,590 | 90,316 | 63,764 | 43,342 | 42,712 | 56590.0,90316.0,63764.0,43342.0,42712.0 |
| Current assets | 1,166,942 | 1,616,050 | 2,447,986 | 2,883,084 | 6,526,717 | 1166942.0,1616050.0,2447986.0,2883084.0,6526717.0 |
| Current assets / Debtors | 887,616 | 1,280,315 | 1,810,172 | 1,532,596 | 2,884,911 | 887616.0,1280315.0,1810172.0,1532596.0,2884911.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 681,563 | 1,493,312 | 1,235,800 | 2,480,164 | 681563.0,0.0,1493312.0,1235800.0,2480164.0 | |
| Current assets / Cash at bank and on hand | 174,488 | 335,735 | 637,814 | 1,350,488 | 3,641,806 | 174488.0,335735.0,637814.0,1350488.0,3641806.0 |
| Net current assets (liabilities) | 670,703 | 841,888 | 374,861 | 1,708,981 | 4,495,701 | 670703.0,841888.0,374861.0,1708981.0,4495701.0 |
| Total assets less current liabilities | 727,293 | 932,204 | 438,625 | 1,752,323 | 4,538,413 | 727293.0,932204.0,438625.0,1752323.0,4538413.0 |
| Net assets (liabilities) | 280,187 | 438,625 | 1,752,323 | 4,538,413 | 280187.0,0.0,438625.0,1752323.0,4538413.0 | |
| Equity / share capital and reserves | 280,187 | 932,204 | 438,625 | 1,752,323 | 4,538,413 | 280187.0,932204.0,438625.0,1752323.0,4538413.0 |