Smart Space Limited

Active03824301 Private limited company
Incorporated
12 August 1999 (27 years)
Previously known as
Universal Consolidated Opportunities Limited (until 9 December 1999)
Industry
Dormant Company (99999)
Owned by
Peter John Marsden Williams
Accounts type
Dormant
Region
Greater London
Address
26-28 Neal Street
London
WC2H 9QQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Peter John Marsden
Secretary · Appointed 14 December 2011
Director · Appointed 12 August 1999
British
Born October 1955 (71)
Officer history (7 former)
14 December 2011
Resigned Gardner, Kamla Devi as Secretary
14 December 2011
Appointed Williams, Peter John Marsden as Secretary
8 February 2008
Appointed Gardner, Kamla Devi as Secretary
8 February 2008
Resigned Clark, Isabelle Anne, Dr as Secretary
3 March 2005
Resigned Kinkead, Mark Henry as Director
9 April 2003
Appointed Kinkead, Mark Henry as Director
22 March 2002
Resigned Rose, Douglas George as Director
16 August 2000
Appointed Clark, Isabelle Anne, Dr as Secretary
15 August 2000
Resigned Cass, Morris Gerald as Secretary
19 May 2000
Appointed Rose, Douglas George as Director
12 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director
12 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
12 August 1999
Appointed Cass, Morris Gerald as Secretary
12 August 1999
Appointed Williams, Peter John Marsden as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2368061

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Universal Consolidated Group Limited Owns 75–100% of shares
Gee Limited Owns 50–75% of shares
Penney Limited Owns 75–100% of shares
Propequity (Canterbury) Limited Owns 75–100% of shares
Propequity Limited Owns 75–100% of shares
Smart Space Limited This company Owns 50–75% of shares
Ucg (Daventry) Limited Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates22 July 2026
17 December 2025Accounts for a dormant company31 August 2025
26 August 2025Confirmation statement with no updates22 July 2025
12 March 2025Accounts for a dormant company31 August 2024
10 September 2024Confirmation statement with no updates22 July 2024
Show all 73 filings

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