| Company Name | Space Roi Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300161 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Previous Name | Networkroi Llp |
Directors
| LLP Designated Member Name | Mr Robert Sean Elliot |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor Stobo House Roslin Midlothian EH25 9RE Scotland |
| LLP Designated Member Name | Deborah Erica Elliot |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(5 years, 4 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor Stobo House Roslin Midlothian EH25 9RE Scotland |
| LLP Designated Member Name | Mr Alexander Kieran Elliot |
|---|---|
| Date of Birth | July 1999 (Born 24 years ago) |
| Status | Current |
| Appointed | 21 February 2019(16 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor Stobo House Roslin Midlothian EH25 9RE Scotland |
| LLP Designated Member Name | Mr Daniel Graham Elliot |
|---|---|
| Date of Birth | October 2002 (Born 21 years ago) |
| Status | Current |
| Appointed | 21 February 2019(16 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor Stobo House Roslin Midlothian EH25 9RE Scotland |
| LLP Designated Member Name | Mr Ian Graham Cook |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Trainer's Brae North Berwick EH39 4NR Scotland |
Location
| Registered Address | Stobo House Roslin Midlothian EH25 9RE Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,655 |
| Cash | £6,712 |
| Current Liabilities | £88,312 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 4 March 2009 | Delivered on: 20 March 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST floor office suite, midlothian innovation centre, newpark, pentlandfield, roslin. Outstanding |
|---|
Filing History
| 1 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Member's details changed for Deborah Erica Elliot on 18 July 2023 (2 pages) |
| 19 July 2023 | Change of details for Deborah Erica Elliot as a person with significant control on 18 July 2023 (2 pages) |
| 19 July 2023 | Member's details changed for Mr Daniel Graham Elliot on 18 July 2023 (2 pages) |
| 19 July 2023 | Change of details for Mr Robert Sean Elliot as a person with significant control on 18 July 2023 (2 pages) |
| 19 July 2023 | Member's details changed for Mr Robert Sean Elliot on 18 July 2023 (2 pages) |
| 19 July 2023 | Member's details changed for Mr Alexander Kieran Elliot on 18 July 2023 (2 pages) |
| 24 January 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 27 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 30 December 2020 | Member's details changed for Deborah Erica Elliot on 1 January 2020 (2 pages) |
| 30 December 2020 | Member's details changed for Mr Robert Sean Elliot on 30 December 2020 (2 pages) |
| 30 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 21 February 2019 | Appointment of Mr Daniel Graham Elliot as a member on 21 February 2019 (2 pages) |
| 21 February 2019 | Appointment of Mr Alexander Kieran Elliot as a member on 21 February 2019 (2 pages) |
| 19 February 2019 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 1 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 16 August 2018 | Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE to Stobo House Roslin Midlothian EH25 9RE on 16 August 2018 (1 page) |
| 11 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 11 January 2018 | Notification of Robert Sean Elliot as a person with significant control on 26 November 2017 (2 pages) |
| 11 January 2018 | Notification of Deborah Erica Elliot as a person with significant control on 26 November 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 11 January 2018 | Notification of Robert Sean Elliot as a person with significant control on 26 November 2017 (2 pages) |
| 11 January 2018 | Notification of Deborah Erica Elliot as a person with significant control on 26 November 2017 (2 pages) |
| 10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
| 10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 January 2016 | Annual return made up to 26 November 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 26 November 2015 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 December 2014 | Annual return made up to 26 November 2014 (3 pages) |
| 31 December 2014 | Annual return made up to 26 November 2014 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 26 November 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 26 November 2013 (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 26 November 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 26 November 2012 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 6 December 2011 | Member's details changed for Deborah Erica Elliot on 26 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 26 November 2011 (3 pages) |
| 6 December 2011 | Annual return made up to 26 November 2011 (3 pages) |
| 6 December 2011 | Member's details changed for Deborah Erica Elliot on 26 November 2011 (2 pages) |
| 20 January 2011 | Annual return made up to 26 November 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 26 November 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 17 March 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (2 pages) |
| 17 March 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 26 November 2009 (8 pages) |
| 5 March 2010 | Registered office address changed from Unit 40/7 Hardengreen Business Centre Dalhousie Road Eskbank Dalkeith EH22 3NX on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from Unit 40/7 Hardengreen Business Centre Dalhousie Road Eskbank Dalkeith EH22 3NX on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 26 November 2009 (8 pages) |
| 5 March 2010 | Registered office address changed from Unit 40/7 Hardengreen Business Centre Dalhousie Road Eskbank Dalkeith EH22 3NX on 5 March 2010 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 November 2008 | Annual return made up to 26/11/08 (2 pages) |
| 26 November 2008 | Annual return made up to 26/11/08 (2 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 40/7 hardengreen business centre dalhousie road, eskbank dalkeith midlothian EH22 3NX (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 40/7 hardengreen business centre dalhousie road, eskbank dalkeith midlothian EH22 3NX (1 page) |
| 14 May 2008 | Annual return made up to 26/11/07 (2 pages) |
| 14 May 2008 | Annual return made up to 26/11/07 (2 pages) |
| 14 April 2008 | Change of name 11/04/2008 (2 pages) |
| 14 April 2008 | Change of name 11/04/2008 (2 pages) |
| 7 April 2008 | LLP member appointed deborah erica elliot (1 page) |
| 7 April 2008 | LLP member appointed deborah erica elliot (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 1 trainers brae north berwick east lothian EH39 4NR (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 1 trainers brae north berwick east lothian EH39 4NR (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 June 2007 | Member resigned (1 page) |
| 15 June 2007 | Member resigned (1 page) |
| 13 December 2006 | Annual return made up to 26/11/06 (2 pages) |
| 13 December 2006 | Annual return made up to 26/11/06 (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2005 | Annual return made up to 26/11/05 (2 pages) |
| 13 December 2005 | Annual return made up to 26/11/05 (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 December 2004 | Annual return made up to 26/11/04 (2 pages) |
| 2 December 2004 | Annual return made up to 26/11/04 (2 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 December 2003 | Annual return made up to 26/11/03 (2 pages) |
| 3 December 2003 | Annual return made up to 26/11/03 (2 pages) |
| 25 March 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 25 March 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 26 November 2002 | Incorporation (3 pages) |
| 26 November 2002 | Incorporation (3 pages) |