FLAT SPACES FOUNDATION

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number09098286

Founded23/06/2014

PurposeOther holiday and other collective accommodation

Address1 Paynes Road, Southampton, SO15 3DL

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/06/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (41 events)

09/05/2026

Legal form changed

Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) → Private Limited Company (Ltd.)

17/03/2026

Resigned Edward Andrew John Hickman (person)

Resigned as Director

23/06/2014

Appointed Robert Paul Andrew Marcus (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Social Care In Action

Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Firm

Appointed: 01/09/2022

87.5%

Tom Edwin Yendell

25–50% shares · Significant influence

Appointed: 06/04/2016 · Resigned: 31/08/2022

37.5%

Officers & directors

Rebecca Ies

Director

Appointed: 12/03/2025

—

David Martin Ball

Director

Appointed: 31/08/2022

—

Edward Andrew John Hickman

Director

Appointed: 31/08/2022 · Resigned: 17/03/2026

—

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Ownership Timeline (3 changes)

01/09/2022

Appointed Social Care In Action (company)

owns or controls

31/08/2022

Resigned Tom Edwin Yendell (person)

Person with significant control

06/04/2016

Appointed Tom Edwin Yendell (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 Paynes Road

Southampton

SO15 3DL

Financials

There are no Financials yet.

Documents

Termination of director appointment

18/03/2026

View

Current accounting period extended from 30 September 2025 to 31 March 2026

23/09/2025

View

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Confirmation statement

28/08/2025

View

Accounts for a small company made up to 30 September 2024

09/05/2025

View

Change of director details

28/03/2025

View

Change of director details

27/03/2025

View

Appointment of director

25/03/2025

View

Confirmation statement

22/08/2024

View

Accounts for a small company made up to 30 September 2023

09/05/2024

View

Showing 1–10 of 51

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TÚS GO DEIREADH TEORANTA CONQUEST WINDOWS SERVICING LIMITED BISCOTTI LIMITED VIVIAN DELGADO Mrs Emma Patricia Neuman REYHANI, Dariusch Markus

Home

United Kingdom

Southampton

FLAT SPACES FOUNDATION

Summary

Legal & Status

Timeline (41 events)

Legal form changed

Resigned Edward Andrew John Hickman (person)

Appointed Robert Paul Andrew Marcus (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Social Care In Action (company)

Resigned Tom Edwin Yendell (person)

Appointed Tom Edwin Yendell (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of FLAT SPACES FOUNDATION

Termination of director appointment

Current accounting period extended from 30 September 2025 to 31 March 2026

Companexia Document AI

Confirmation statement

Accounts for a small company made up to 30 September 2024

Change of director details

Change of director details

Appointment of director

Confirmation statement

Accounts for a small company made up to 30 September 2023

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