Company information:
Innovating Space Limited (No: 05375549)
Address: 1 MONCKTON COURT, SOUTH NEWBALD ROAD, NORTH NEWBALD, EAST YORKSHIRE, YO43 4RW
Status: Active
Incorporated: 25-Feb-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SIMON TIMOTHY DIXON ( DOB: Jul-1966 From: Apr-2005 )
Current Director: NED DIXON ( DOB: Jun-1996 From: Aug-2021 )
Current Director: NED DIXON ( DOB: Jun-1996 From: Aug-2021 )
Current Director: NED DIXON ( DOB: Jun-1996 From: Aug-2021 )
Current Director: DAISY DIXON ( DOB: May-1990 From: Aug-2021 )
Current Director: JACOB DIXON ( DOB: Mar-1992 From: Aug-2021 )
Current Director: NINA VAN BEELEN ( DOB: Sep-1974 From: Oct-2009 )
Current Secretary: NINA VAN BEELEN ( DOB: Sep-1974 From: Nov-2007 )
Resigned Director: RICHARD ANDREW BURNS ( DOB: Feb-1972 From: Mar-2006 To: Mar-2010 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: HELEN ELIZABETH MARY DAVIES ( DOB: Jul-1974 From: Mar-2006 To: Aug-2008 )
Resigned Director: PAUL WILLIAM HENRY DIXON ( DOB: Aug-1943 From: Apr-2005 To: Aug-2016 )
Resigned Secretary: PAUL WILLIAM HENRY DIXON ( DOB: Aug-1943 From: Apr-2005 To: Nov-2007 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
Mrs Linda Jayne Dixon, South Newbald Road, North Newbald, East Yorkshire, YO43 4RW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-08-08, Ceased: 2018-05-01)
Mr Simon Timothy Dixon, South Newbald Road, North Newbald, East Yorkshire, YO43 4RW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Sally Dixon, South Newbald Road, North Newbald, East Yorkshire, YO43 4RW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,901,268 | 3,874,617 | 3,910,188 | 4,339,483 | 4,326,017 | 3,972,818 | 3901268.0,3874617.0,3910188.0,4339483.0,4326017.0,3972818.0 |
| Current assets | 958,047 | 1,131,099 | 1,271,164 | 351,582 | 427,084 | 354,170 | 958047.0,1131099.0,1271164.0,351582.0,427084.0,354170.0 |
| Current assets / Debtors | 751,580 | 614,341 | 979,875 | 217,395 | 238,212 | 309,360 | 751580.0,614341.0,979875.0,217395.0,238212.0,309360.0 |
| Current assets / Cash at bank and on hand | 206,467 | 516,758 | 291,289 | 134,187 | 188,872 | 44,810 | 206467.0,516758.0,291289.0,134187.0,188872.0,44810.0 |
| Net current assets (liabilities) | 588,684 | 873,422 | 482,244 | 66,115 | 146,408 | -389,366 | 588684.0,873422.0,482244.0,66115.0,146408.0,-389366.0 |
| Total assets less current liabilities | 4,489,952 | 4,748,039 | 4,392,432 | 4,405,598 | 4,472,425 | 3,583,452 | 4489952.0,4748039.0,4392432.0,4405598.0,4472425.0,3583452.0 |
| Provisions for liabilities, balance sheet subtotal | 2,693 | 1,992 | 8,965 | 16,882 | 14,047 | 23,318 | 2693.0,1992.0,8965.0,16882.0,14047.0,23318.0 |
| Net assets (liabilities) | 2,330,657 | 2,579,343 | 2,355,381 | 2,464,925 | 2,638,103 | 2,398,802 | 2330657.0,2579343.0,2355381.0,2464925.0,2638103.0,2398802.0 |
| Equity / share capital and reserves | 2,330,657 | 2,579,343 | 2,355,381 | 2,464,925 | 2,638,103 | 2,398,802 | 2330657.0,2579343.0,2355381.0,2464925.0,2638103.0,2398802.0 |