| Company Name | Our Space Partnership Ltd |
|---|---|
| Directors | Nigel Mallinson and Rebekah Jane Cooke |
| Company Status | Active |
| Company Number | 05679792 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2006(18 years, 3 months ago) |
| Previous Name | Palmarium International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nigel Mallinson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2EN |
| Director Name | Ms Rebekah Jane Cooke |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 January 2020(13 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2EN |
| Secretary Name | Sarah Jane Mallinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2EN |
Contact
| Website | www.palmariuminternational.com |
|---|
Location
| Registered Address | Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 14 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 29 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 6 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 21 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 21 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 18 January 2020 | Change of details for Mr Nigel Mallinson as a person with significant control on 17 January 2020 (2 pages) |
| 18 January 2020 | Statement of capital following an allotment of shares on 17 January 2020
|
| 18 January 2020 | Confirmation statement made on 18 January 2020 with updates (5 pages) |
| 15 January 2020 | Director's details changed for Ms Rebekah Jane Cooke on 15 January 2020 (2 pages) |
| 15 January 2020 | Director's details changed for Mr Nigel Mallinson on 15 January 2020 (2 pages) |
| 9 January 2020 | Notification of Rebekah Jane Cooke as a person with significant control on 9 January 2020 (2 pages) |
| 9 January 2020 | Appointment of Ms Rebekah Jane Cooke as a director on 9 January 2020 (2 pages) |
| 9 January 2020 | Resolutions
|
| 24 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 25 October 2018 | Termination of appointment of Sarah Jane Mallinson as a secretary on 20 October 2018 (1 page) |
| 25 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Secretary's details changed for Sarah Jane Mallinson on 2 November 2009 (1 page) |
| 8 February 2010 | Director's details changed for Nigel Mallinson on 2 November 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Nigel Mallinson on 2 November 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Secretary's details changed for Sarah Jane Mallinson on 2 November 2009 (1 page) |
| 8 February 2010 | Secretary's details changed for Sarah Jane Mallinson on 2 November 2009 (1 page) |
| 8 February 2010 | Director's details changed for Nigel Mallinson on 2 November 2009 (2 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 11 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 11 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 19 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 21 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 5 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 18 January 2006 | Incorporation (13 pages) |
| 18 January 2006 | Incorporation (13 pages) |