FEATURESPACE LIMITED

Key Data

Status

Active

Company No.

05640420

Incorporation date

30/11/2005

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2022)

16/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (110 pages)

13/01/2026

Appointment of Jason Patrik Blackhurst as a director on 2025-11-17

View PDF (2 pages)

12/01/2026

Termination of appointment of Prini Patel Pithouse as a director on 2025-11-17

View PDF (1 pages)

09/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

20/06/2025

Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

19/06/2025

Termination of appointment of Martina King as a director on 2025-06-05

View PDF (1 pages)

19/06/2025

Registered office address changed from 140 Cambridge Science Park Milton Road Cambridge CB4 0GF England to 1 Sheldon Square London W2 6TT on 2025-06-19

View PDF (1 pages)

30/04/2025

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

07/04/2025

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (8 pages)

03/01/2025

Appointment of Ms Sharon Julie Dean as a director on 2024-12-19

View PDF (2 pages)

03/01/2025

Appointment of Ms Prini Patel Pithouse as a director on 2024-12-19

View PDF (2 pages)

02/01/2025

Termination of appointment of Donald Riddick as a secretary on 2024-12-19

View PDF (1 pages)

02/01/2025

Termination of appointment of David Andrew Excell as a director on 2024-12-19

View PDF (1 pages)

02/01/2025

Termination of appointment of Gardiner Garrard as a director on 2024-12-19

View PDF (1 pages)

02/01/2025

Termination of appointment of Laurence Roy Garrett as a director on 2024-12-19

View PDF (1 pages)

02/01/2025

Termination of appointment of Ip2Ipo Services Limited as a director on 2024-12-19

View PDF (1 pages)

02/01/2025

Termination of appointment of Leonard Justin Laufer as a director on 2024-12-19

View PDF (1 pages)

02/01/2025

Termination of appointment of Lonne Allen Jaffe as a director on 2024-12-19

View PDF (1 pages)

02/01/2025

Termination of appointment of Eugene Lockhart as a director on 2024-12-19

View PDF (1 pages)

02/01/2025

Termination of appointment of Robert Daniell Sansom as a director on 2024-12-19

View PDF (1 pages)

02/01/2025

Termination of appointment of Nicholas Williamson as a director on 2024-12-19

View PDF (1 pages)

27/12/2024

Withdrawal of a person with significant control statement on 2024-12-27

View PDF (2 pages)

27/12/2024

Notification of Visa Inc. as a person with significant control on 2024-12-19

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11/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/12/2024

Change of share class name or designation

View PDF (2 pages)

10/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/12/2024

Change of share class name or designation

View PDF (2 pages)

09/12/2024

Change of share class name or designation

View PDF (2 pages)

09/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2024

Change of share class name or designation

View PDF (2 pages)

04/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2024

Change of share class name or designation

View PDF (2 pages)

04/12/2024

Change of share class name or designation

View PDF (2 pages)

04/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/12/2024

Change of share class name or designation

View PDF (2 pages)

03/12/2024

Change of share class name or designation

View PDF (2 pages)

03/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/12/2024

Change of share class name or designation

View PDF (2 pages)

03/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/12/2024

Change of share class name or designation

View PDF (2 pages)

02/12/2024

Change of share class name or designation

View PDF (2 pages)

02/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/12/2024

Change of share class name or designation

View PDF (2 pages)

30/11/2024

Change of share class name or designation

View PDF (2 pages)

28/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2024

Change of share class name or designation

View PDF (2 pages)

26/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/11/2024

Change of share class name or designation

View PDF (2 pages)

23/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2024

Change of share class name or designation

View PDF (2 pages)

17/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/11/2024

Change of share class name or designation

View PDF (2 pages)

14/11/2024

Change of share class name or designation

View PDF (2 pages)

13/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-10-17

View PDF (7 pages)

07/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

30/10/2024

Change of share class name or designation

View PDF (2 pages)

29/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/10/2024

Change of share class name or designation

View PDF (2 pages)

22/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2024

Resolutions

View PDF (3 pages)

21/10/2024

Memorandum and Articles of Association

View PDF (54 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (7 pages)

09/10/2024

Director's details changed for David Andrew Excell on 2017-07-01

View PDF (2 pages)

09/10/2024

Director's details changed for David Andrew Excell on 2018-05-13

View PDF (2 pages)

09/10/2024

Director's details changed for David Andrew Excell on 2021-07-23

View PDF (2 pages)

29/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-27

View PDF (8 pages)

16/09/2024

Change of share class name or designation

View PDF (2 pages)

13/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2024

Change of share class name or designation

View PDF (2 pages)

10/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/09/2024

Change of share class name or designation

View PDF (2 pages)

05/09/2024

Statement of capital following an allotment of shares on 2024-06-05

View PDF (7 pages)

03/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/09/2024

Change of share class name or designation

View PDF (2 pages)

03/09/2024

Statement of capital following an allotment of shares on 2024-06-05

View PDF (9 pages)

02/09/2024

Change of share class name or designation

View PDF (2 pages)

29/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/08/2024

Change of share class name or designation

View PDF (2 pages)

27/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/08/2024

Change of share class name or designation

View PDF (2 pages)

24/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/08/2024

Change of share class name or designation

View PDF (2 pages)

20/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2024

Statement of capital following an allotment of shares on 2024-05-08

View PDF (7 pages)

16/08/2024

Statement of capital following an allotment of shares on 2024-05-14

View PDF (8 pages)

14/06/2024

Register inspection address has been changed from C/O Mishcon De Reya, Four Station Square Cambridge CB1 2GE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

13/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

12/06/2024

Appointment of Mr Nicholas Williamson as a director on 2024-05-01

View PDF (2 pages)

13/03/2024

Resolutions

View PDF (2 pages)

13/03/2024

Memorandum and Articles of Association

View PDF (54 pages)

13/03/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (93 pages)

04/03/2024

Termination of appointment of Gordon Hurst as a director on 2023-11-29

View PDF (1 pages)

19/02/2024

Appointment of Mr Leonard Justin Laufer as a director on 2023-09-21

View PDF (2 pages)

13/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (6 pages)

02/11/2023

Termination of appointment of David Andrew Excell as a secretary on 2023-04-18

View PDF (1 pages)

02/11/2023

Appointment of Donald Riddick as a secretary on 2023-04-18

View PDF (2 pages)

27/09/2023

Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya, Four Station Square Cambridge CB1 2GE

View PDF (1 pages)

22/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

17/03/2023

Second filing of a statement of capital following an allotment of shares on 2021-02-15

View PDF (8 pages)

17/03/2023

Second filing of a statement of capital following an allotment of shares on 2021-04-26

View PDF (8 pages)

17/03/2023

Second filing of a statement of capital following an allotment of shares on 2021-11-02

View PDF (8 pages)

16/03/2023

Statement of capital following an allotment of shares on 2021-01-07

View PDF (8 pages)

16/03/2023

Statement of capital following an allotment of shares on 2021-04-08

View PDF (8 pages)

16/03/2023

Statement of capital following an allotment of shares on 2021-10-29

View PDF (8 pages)

16/03/2023

Statement of capital following an allotment of shares on 2021-12-06

View PDF (7 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-01-19

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (54 pages)

30/12/2022

Resolutions

View PDF (1 pages)

30/12/2022

Memorandum and Articles of Association

View PDF (53 pages)

17/10/2022

Resolutions

View PDF (1 pages)

28/06/2022

Statement of capital following an allotment of shares on 2021-11-02

View PDF (8 pages)

27/06/2022

Statement of capital following an allotment of shares on 2021-04-26

View PDF (8 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-02-15

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FEATURESPACE LIMITED

FEATURESPACE LIMITED is an(a) Active company incorporated on 30/11/2005 with the registered office located at 1 Sheldon Square, London W2 6TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FEATURESPACE LIMITED?

FEATURESPACE LIMITED is currently Active. It was registered on 30/11/2005 .

Where is FEATURESPACE LIMITED located?

FEATURESPACE LIMITED is registered at 1 Sheldon Square, London W2 6TT.

What does FEATURESPACE LIMITED do?

FEATURESPACE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FEATURESPACE LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-31 with updates.