Company NameDisc Space Limited
DirectorRussell Peter Sikora
Company StatusActive
Company Number06677798
CategoryPrivate Limited Company
Incorporation Date20 August 2008(15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Russell Peter Sikora
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2016(8 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressC/O Schofield Sweeney Springfield House
76 Wellington Street
Leeds
West Yorkshire
LS1 2AY
Secretary NameMr Christopher Ernest Schofield
StatusCurrent
Appointed12 December 2016(8 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence AddressC/O Schofield Sweeney Springfield House
76 Wellington Street
Leeds
West Yorkshire
LS1 2AY
Director NameMr Christopher Ernest Schofield
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2008(1 month after company formation)
Appointment Duration8 years, 2 months (resigned 12 December 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTranbeck House
4 Tranbeck Road
Leeds
LS20 8LH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed20 August 2008(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Schofield Sweeney Springfield House
76 Wellington Street
Leeds
West Yorkshire
LS1 2AY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Christopher Ernest Schofield
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return17 September 2023 (7 months, 1 week ago)
Next Return Due1 October 2024 (5 months, 1 week from now)

Filing History

25 September 2023Accounts for a dormant company made up to 31 August 2023 (2 pages)
22 September 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
27 September 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
14 September 2022Accounts for a dormant company made up to 31 August 2022 (2 pages)
27 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 31 August 2021 (2 pages)
5 January 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
24 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
4 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
30 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
18 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
14 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 January 2018Notification of Russell Peter Sikora as a person with significant control on 20 March 2017
  • ANNOTATION Replacement This document replaces the PSC01 registered on 18/09/2017 as it was not properly delivered.
(7 pages)
15 November 2017Second filing for the cessation of Christopher Schofield as a person with significant control (5 pages)
15 November 2017Second filing for the cessation of Christopher Schofield as a person with significant control (5 pages)
6 October 2017Second filing of Confirmation Statement dated 17/09/2017 (5 pages)
6 October 2017Second filing of Confirmation Statement dated 17/09/2017 (5 pages)
18 September 2017Cessation of Christopher Ernest Schofield as a person with significant control on 20 March 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 15/11/2017.
(2 pages)
18 September 2017Confirmation statement made on 17 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/10/2017
(5 pages)
18 September 2017Notification of Russell Peter Sikora as a person with significant control on 18 September 2017
  • ANNOTATION Replaced a replacement PSC01 was registered on 04/01/2018.
(3 pages)
18 September 2017Confirmation statement made on 17 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/10/2017
(5 pages)
18 September 2017Notification of Russell Peter Sikora as a person with significant control on 18 September 2017 (2 pages)
18 September 2017Cessation of Christopher Ernest Schofield as a person with significant control on 20 March 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 15/11/2017.
(2 pages)
16 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 December 2016Termination of appointment of Christopher Ernest Schofield as a director on 12 December 2016 (1 page)
12 December 2016Appointment of Mr Russell Peter Sikora as a director on 12 December 2016 (2 pages)
12 December 2016Appointment of Mr Christopher Ernest Schofield as a secretary on 12 December 2016 (2 pages)
12 December 2016Appointment of Mr Christopher Ernest Schofield as a secretary on 12 December 2016 (2 pages)
12 December 2016Termination of appointment of Christopher Ernest Schofield as a director on 12 December 2016 (1 page)
12 December 2016Appointment of Mr Russell Peter Sikora as a director on 12 December 2016 (2 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
11 May 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
11 May 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
6 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(14 pages)
6 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(14 pages)
27 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(3 pages)
2 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(3 pages)
1 July 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
1 July 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(3 pages)
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(3 pages)
9 May 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
9 May 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
31 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
30 May 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
30 May 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
14 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
14 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
24 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
24 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
9 February 2011Compulsory strike-off action has been discontinued (1 page)
9 February 2011Compulsory strike-off action has been discontinued (1 page)
8 February 2011Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
8 February 2011Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
25 January 2011First Gazette notice for compulsory strike-off (1 page)
25 January 2011First Gazette notice for compulsory strike-off (1 page)
7 December 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
7 December 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
17 September 2009Return made up to 17/09/09; full list of members (5 pages)
17 September 2009Return made up to 17/09/09; full list of members (5 pages)
23 September 2008Registered office changed on 23/09/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
23 September 2008Registered office changed on 23/09/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
22 September 2008Appointment terminated director york place company nominees LIMITED (1 page)
22 September 2008Appointment terminated director york place company nominees LIMITED (1 page)
22 September 2008Director appointed mr christopher ernest schofield (1 page)
22 September 2008Director appointed mr christopher ernest schofield (1 page)
20 August 2008Incorporation (13 pages)
20 August 2008Incorporation (13 pages)