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Home > England & Wales Companies > SELF STORAGE SPACE (UK) LIMITED
Company Information for

SELF STORAGE SPACE (UK) LIMITED

1 PATERNOSTER SQUARE, LONDON, EC4M 7DX,
Company Registration Number
06563961
Private Limited Company
Active

Company Overview

About Self Storage Space (uk) Ltd
SELF STORAGE SPACE (UK) LIMITED was founded on 2008-04-14 and has its registered office in London. The organisation's status is listed as "Active". Self Storage Space (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SELF STORAGE SPACE (UK) LIMITED
 
Legal Registered Office
1 PATERNOSTER SQUARE
LONDON
EC4M 7DX
Other companies in BN1
 
Filing Information
Company Number 06563961
Company ID Number 06563961
Date formed 2008-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB141910538  
Last Datalog update: 2024-05-05 16:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELF STORAGE SPACE (UK) LIMITED
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Company Officers of SELF STORAGE SPACE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BURNAM
Director 2017-10-18
STANLEY KROENKE
Director 2017-10-18
R OTTO MALY
Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GILL
Company Secretary 2008-05-01 2017-10-18
JASON REZA LAWRENCE GILL
Director 2008-05-01 2017-10-18
OSCAR JOHAN FRYE
Director 2008-04-14 2008-05-01
PAUL VAN LIENDEN
Director 2008-04-14 2008-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-04-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-04-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065639610002
2021-11-11AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-07-11PSC05Change of details for Big Box Storage Centres Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-04-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-04-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-03-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-03-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE England
2019-06-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-05-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-05-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-06MEM/ARTSARTICLES OF ASSOCIATION
2017-10-26RES01ADOPT ARTICLES 26/10/17
2017-10-20PSC02Notification of Big Box Storage Centres Limited as a person with significant control on 2017-10-18
2017-10-20PSC07CESSATION OF PAUL GILL AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JASON REZA LAWRENCE GILL
2017-10-20TM02Termination of appointment of Paul Gill on 2017-10-18
2017-10-19AP01DIRECTOR APPOINTED MR R OTTO MALY
2017-10-19AP01DIRECTOR APPOINTED MR STANLEY KROENKE
2017-10-19AP01DIRECTOR APPOINTED MR MICHAEL BURNAM
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065639610001
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM Maria House 35 Millers Road Brighton BN1 5NP
2017-10-10AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-09-08PSC04Change of details for Mr Paul Gill as a person with significant control on 2017-09-08
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GILL
2017-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL GILL on 2017-03-27
2016-07-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0131/03/16 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0131/03/15 FULL LIST
2014-07-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0131/03/14 FULL LIST
2013-06-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 FULL LIST
2012-07-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-11AR0131/03/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-27AR0114/04/11 FULL LIST
2010-11-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON REZA LAWRENCE GILL / 01/08/2010
2010-07-01AR0114/04/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON REZA LAWRENCE GILL / 14/04/2010
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-07-16225CURREXT FROM 31/08/2009 TO 31/12/2009
2009-07-09363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP ENGLAND
2009-07-09288cSECRETARY'S CHANGE OF PARTICULARS / PAUL GILL / 01/03/2009
2009-06-30225PREVSHO FROM 30/04/2009 TO 31/08/2008
2008-05-15288aSECRETARY APPOINTED MR PAUL GILL
2008-05-15288aDIRECTOR APPOINTED MR JASON REZA LAWRENCE GILL
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR OSCAR FRYE
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL VAN LIENDEN
2008-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SELF STORAGE SPACE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELF STORAGE SPACE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SELF STORAGE SPACE (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 391,481
Creditors Due Within One Year 2011-12-31 £ 501,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELF STORAGE SPACE (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 22,448
Cash Bank In Hand 2011-12-31 £ 77,565
Current Assets 2012-12-31 £ 48,317
Current Assets 2011-12-31 £ 117,479
Debtors 2012-12-31 £ 22,617
Debtors 2011-12-31 £ 38,858
Fixed Assets 2012-12-31 £ 417,131
Fixed Assets 2011-12-31 £ 438,559
Shareholder Funds 2012-12-31 £ 72,974
Shareholder Funds 2011-12-31 £ 54,137
Stocks Inventory 2012-12-31 £ 3,252
Stocks Inventory 2011-12-31 £ 1,056
Tangible Fixed Assets 2012-12-31 £ 299,631
Tangible Fixed Assets 2011-12-31 £ 313,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SELF STORAGE SPACE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELF STORAGE SPACE (UK) LIMITED
Trademarks
We have not found any records of SELF STORAGE SPACE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SELF STORAGE SPACE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2015-2 GBP £823 Pymnts/Aid: Clients
West Sussex County Council 2015-1 GBP £1,183 Pymnts/Aid: Clients
West Sussex County Council 2014-12 GBP £933 Pay: Private Cntrctr
West Sussex County Council 2014-11 GBP £1,644 Pymnts/Aid: Clients
West Sussex County Council 2014-10 GBP £652 Pymnts/Aid: Clients
West Sussex County Council 2014-9 GBP £823 Pymnts/Aid: Clients
West Sussex County Council 2014-8 GBP £1,341
West Sussex County Council 2014-7 GBP £1,193
West Sussex County Council 2014-6 GBP £1,642
West Sussex County Council 2014-4 GBP £567 Pay: Private Cntrctr

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SELF STORAGE SPACE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SELF STORAGE SPACE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELF STORAGE SPACE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELF STORAGE SPACE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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