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Home > England & Wales Companies > SPACE AND TIME HOLDINGS LIMITED
Company Information for

SPACE AND TIME HOLDINGS LIMITED

2ND FLOOR, 2 OLD STREET YARD, LONDON, EC1Y 8AF,
Company Registration Number
09976986
Private Limited Company
Active

Company Overview

About Space And Time Holdings Ltd
SPACE AND TIME HOLDINGS LIMITED was founded on 2016-01-29 and has its registered office in London. The organisation's status is listed as "Active". Space And Time Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPACE AND TIME HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR
2 OLD STREET YARD
LONDON
EC1Y 8AF
 
Filing Information
Company Number 09976986
Company ID Number 09976986
Date formed 2016-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 26/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 08:57:50
Primary Source:Companies House
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Companies with same name SPACE AND TIME HOLDINGS LIMITED
The following companies were found which have the same name as SPACE AND TIME HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPACE AND TIME HOLDINGS, LLC 148 E HOMESTEAD DR UNIT B Basalt CO 81621 Voluntarily Dissolved Company formed on the 2000-08-28

Company Officers of SPACE AND TIME HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ANNE GIL
 Director 2016-08-01
PETER ADRIAN JONES
 Director 2016-01-29
ANTHONY JOHN MOORE
 Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ANNE GIL
 Director 2016-02-24 2017-01-31
ANTHONY JOHN MOORE
 Director 2016-08-01 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ANNE GIL SPACE & TIME GROUP LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
SANDRA ANNE GIL ADGENDA MEDIA INTERNATIONAL LIMITED Director 2016-08-01 CURRENT 2011-12-01 Active
SANDRA ANNE GIL SPACE & TIME MEDIA LIMITED Director 2000-01-04 CURRENT 1991-11-06 Active
PETER ADRIAN JONES SPACE & TIME GROUP LIMITED Director 2018-07-02 CURRENT 2018-06-18 Active
PETER ADRIAN JONES ADGENDA MEDIA SERVICES LIMITED Director 2015-04-28 CURRENT 2005-09-02 Active
PETER ADRIAN JONES EG MEDIA LIMITED Director 2013-05-15 CURRENT 2005-02-21 Active
PETER ADRIAN JONES AYLESWORTH FLEMING EAST MIDLANDS LIMITED Director 2012-08-06 CURRENT 2012-06-15 Dissolved 2017-10-31
PETER ADRIAN JONES ADGENDA MEDIA INTERNATIONAL LIMITED Director 2012-01-06 CURRENT 2011-12-01 Active
PETER ADRIAN JONES THE BRILLIANT HIRE COMPANY LIMITED Director 2010-06-23 CURRENT 2009-12-17 Dissolved 2016-05-24
PETER ADRIAN JONES REFRESHED WELLBEING LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2015-09-08
PETER ADRIAN JONES EMERGE LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
PETER ADRIAN JONES GO WILD LIMITED Director 2002-03-28 CURRENT 2002-03-28 Active
PETER ADRIAN JONES SPACE & TIME MEDIA LIMITED Director 2000-07-08 CURRENT 1991-11-06 Active
ANTHONY JOHN MOORE SPACE & TIME GROUP LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
ANTHONY JOHN MOORE AYLESWORTH FLEMING EAST MIDLANDS LIMITED Director 2016-08-01 CURRENT 2012-06-15 Dissolved 2017-10-31
ANTHONY JOHN MOORE ADGENDA MEDIA INTERNATIONAL LIMITED Director 2016-08-01 CURRENT 2011-12-01 Active
ANTHONY JOHN MOORE SPACE & TIME MEDIA LIMITED Director 2016-08-01 CURRENT 1991-11-06 Active
ANTHONY JOHN MOORE GO WILD LIMITED Director 2016-08-01 CURRENT 2002-03-28 Active
ANTHONY JOHN MOORE ADGENDA MEDIA SERVICES LIMITED Director 2016-08-01 CURRENT 2005-09-02 Active

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
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-11-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099769860001
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099769860002
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099769860004
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099769860005
2023-03-30FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM Building 3, 2nd Floor Old Street Yard London EC1Y 8AF England
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Elm House Elm Street London WC1X 0BJ England
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Elm House Elm Street London WC1X 0BJ England
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-04-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England
2020-04-21SH20Statement by Directors
2020-04-21SH19Statement of capital on 2020-04-21 GBP 1,000
2020-04-21CAP-SSSolvency Statement dated 30/03/20
2020-04-21RES13Resolutions passed:
  • Cancel share prem a/c 30/03/2020
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Elm Yard 10 - 16 Elm Street London WC1X 0BJ England
2020-02-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099769860005
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-07-24SH08Change of share class name or designation
2018-07-23PSC02Notification of Space & Time Group Limited as a person with significant control on 2018-07-02
2018-07-23PSC07CESSATION OF PETER ADRIAN JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23RES12Resolution of varying share rights or name
2018-07-23RES01ADOPT ARTICLES 02/07/2018
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Priory House High Street Reigate Surrey RH2 9AE United Kingdom
2017-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA GIL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-06AP01DIRECTOR APPOINTED MR ANTHONY JOHN MOORE
2016-10-06AP01DIRECTOR APPOINTED MRS SANDRA ANNE GIL
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM PO Box CR4 3LE Priory House High Street Reigate Surrey RH2 9AE United Kingdom
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom
2016-06-28AA01Current accounting period shortened from 31/01/17 TO 30/06/16
2016-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099769860003
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099769860004
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17SH0104/03/16 STATEMENT OF CAPITAL GBP 1000
2016-03-17SH08Change of share class name or designation
2016-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-17RES01ADOPT ARTICLES 04/03/2016
2016-03-17RES12Resolution of varying share rights or name
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099769860003
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099769860002
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099769860001
2016-02-24AP01DIRECTOR APPOINTED SANDRA ANNE GIL
2016-02-24AP01DIRECTOR APPOINTED MR ANTHONY JOHN MOORE
2016-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPACE AND TIME HOLDINGS 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 SPACE AND TIME HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of SPACE AND TIME HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

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 SPACE AND TIME HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SPACE AND TIME HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPACE AND TIME HOLDINGS LIMITED
Trademarks
We have not found any records of SPACE AND TIME HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPACE AND TIME HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPACE AND TIME HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPACE AND TIME HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPACE AND TIME HOLDINGS 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 SPACE AND TIME HOLDINGS 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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