SO

SPACE OUTDOOR LIMITED

Active

Company number 07010059

London, United Kingdom · Incorporated 4 September 2009

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom

Last updated on 8 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 September 2011

Company overview

SPACE OUTDOOR LIMITED is an active private limited company incorporated on 4 September 2009 and registered in England and Wales. The company’s registered office is at Second Floor (North), Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG. It is engaged in advertising agency activities (SIC 73110).

The company is currently controlled by Wildstone Finance Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: Damian Cox and Philip Henrik Allard, both British nationals resident in the United Kingdom, who were appointed on 11 June 2021.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 December 2024. The latest confirmation statement was made up to 5 September 2025. Recent filings include small accounts lodged in January 2026 and a director’s details update in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wildstone Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 June 2021

Funding

1 funding round
6 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Accounts With Accounts Type Small
Accounts
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Change Sail Address Company With Old Address New Address
Address
11 February 2025 View
Move Registers To Registered Office Company With New Address
Address
10 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Sail Address Company With Old Address New Address
Address
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Accounts With Accounts Type Small
Accounts
16 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Small
Accounts
15 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 September 2022 View
Change Person Director Company With Change Date
Officers
6 September 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 July 2021 View
Memorandum Articles
Incorporation
25 July 2021 View
Resolution
Resolution
25 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2016 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2012 View
Capital Allotment Shares
Capital
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Move Registers To Sail Company
Address
27 September 2010 View
Change Sail Address Company
Address
27 September 2010 View
Incorporation Company
Incorporation
4 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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