SPACE AND TIME HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPACE AND TIME HOLDINGS LIMITED
COMPANY NUMBER
09976986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2016
(8 years and 10 months old)
WEBSITE
SPACEANDTIME.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8AF
2nd Floor 2 Old Street Yard
London
EC1Y 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPACE & TIME GROUP LIMITED | Active - Accounts Filed | View Report |
| SPACE AND TIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMERGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Mayank Khirwadkar (932926654) Appointed |
| 14/11/2024 | New Board Member Senthil Govindan (932926601) Appointed |
| 14/11/2024 | New Board Member Roger Wynne Davies (932926575) Appointed |
Credit Risk Overview
Want to learn more about SPACE AND TIME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPACE AND TIME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPACE AND TIME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/01/2016 - Present (8 years and 10 months) Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPACE & TIME GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTER MEDIA HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
| SPACE AND TIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMERGE LIMITED | Company is dissolved | View Report |
| GO WILD LIMITED | Non-Trading | View Report |
| SPACE & TIME MEDIA LIMITED | Active - Accounts Filed | View Report |
| ADGENDA MEDIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ADGENDA MEDIA SERVICES LIMITED | Non-Trading | View Report |
| GO WILD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Mayank Khirwadkar (932926654) Appointed |
| 14/11/2024 | New Board Member Senthil Govindan (932926601) Appointed |
| 14/11/2024 | New Board Member Roger Wynne Davies (932926575) Appointed |
| 13/11/2024 | Anthony John Moore (910198773) has left the board |
| 13/11/2024 | Peter Adrian Jones (907148253) has left the board |
| 13/11/2024 | New Board Member Christopher Ashley Jones (932431675) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 04/04/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 31/08/2020 | Change in Reg. Office |
| 10/04/2020 | Change in Reg. Office |
| 28/02/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 09/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 10/04/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Anthony John Moore (910198773) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 14/02/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 02/02/2017 | Sandra Anne Gil (908386890) has left the board |
| 02/02/2017 | Anthony John Moore (910198773) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 26/02/2016 | New Board Member Anthony John Moore (910198773) Appointed |
| 26/02/2016 | New Board Member Sandra Anne Gil (908386890) Appointed |
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