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Company Information for

SPACE & TIME GROUP LIMITED

2ND FLOOR, 2 OLD STREET YARD, LONDON, EC1Y 8AF,
Company Registration Number
11420565
Private Limited Company
Active

Company Overview

About Space & Time Group Ltd
SPACE & TIME GROUP LIMITED was founded on 2018-06-18 and has its registered office in London. The organisation's status is listed as "Active". Space & Time Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SPACE & TIME GROUP LIMITED
 
Legal Registered Office
2ND FLOOR
2 OLD STREET YARD
LONDON
EC1Y 8AF
 
Filing Information
Company Number 11420565
Company ID Number 11420565
Date formed 2018-06-18
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 16/07/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB271055621  
Last Datalog update: 2023-12-06 18:44:50
Primary Source:Companies House
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Companies with same name SPACE & TIME GROUP LIMITED
The following companies were found which have the same name as SPACE & TIME GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPACE & TIME GROUP HOLDINGS LIMITED 2ND FLOOR 2 OLD STREET YARD LONDON EC1Y 8AF Active Company formed on the 2021-02-15

Company Officers of SPACE & TIME GROUP LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ANNE GIL
 Director 2018-06-18
STEPHEN THOMAS HARRINGTON
 Director 2018-07-02
EDWARD WILLIAM HILL
 Director 2018-07-02
CHRISTOPHER JONES
 Director 2018-07-02
PETER ADRIAN JONES
 Director 2018-07-02
ANTHONY JOHN MOORE
 Director 2018-06-18
JUSTIN JAMES MCEWAN STRACEY
 Director 2018-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ANNE GIL ADGENDA MEDIA INTERNATIONAL LIMITED Director 2016-08-01 CURRENT 2011-12-01 Active
SANDRA ANNE GIL SPACE AND TIME HOLDINGS LIMITED Director 2016-08-01 CURRENT 2016-01-29 Active
SANDRA ANNE GIL SPACE & TIME MEDIA LIMITED Director 2000-01-04 CURRENT 1991-11-06 Active
PETER ADRIAN JONES SPACE AND TIME HOLDINGS LIMITED Director 2016-01-29 CURRENT 2016-01-29 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 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
ANTHONY JOHN MOORE SPACE AND TIME HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-01-29 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
2024-01-26Notification of Space & Time Corporate Trustee Limited as a person with significant control on 2018-07-02
2024-01-25Withdrawal of a person with significant control statement on 2024-01-25
2023-11-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-06-26CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114205650001
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114205650003
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114205650002
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 114205650004
2023-03-30GROUP OF COMPANIES' 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
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Elm Yard 10-16 Elm Street London WC1X 0BJ United Kingdom
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Elm Yard 10-16 Elm Street London WC1X 0BJ United Kingdom
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-10-29RES01ADOPT ARTICLES 29/10/20
2020-10-20MEM/ARTSARTICLES OF ASSOCIATION
2020-10-20RES01ADOPT ARTICLES 20/10/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 114205650003
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 114205650002
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 114205650001
2018-10-23PSC08Notification of a person with significant control statement
2018-08-10SH0102/07/18 STATEMENT OF CAPITAL GBP 100000
2018-07-24SH08Change of share class name or designation
2018-07-24RES12Resolution of varying share rights or name
2018-07-23PSC07CESSATION OF SANDRA ANNE GIL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16AP01DIRECTOR APPOINTED MR PETER ADRIAN JONES
2018-07-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JONES
2018-07-16CH01Director's details changed for Mr Justin James Mcewan Stracey on 2018-07-02
2018-07-16AP01DIRECTOR APPOINTED MR STEPHEN THOMAS HARRINGTON
2018-07-16AP01DIRECTOR APPOINTED MR EDWARD WILLIAM HILL
2018-07-16AP01DIRECTOR APPOINTED MR JUSTIN JAMES MCEWAN STRACEY
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-18NEWINCNew incorporation
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 & TIME GROUP 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 & TIME GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SPACE & TIME GROUP 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 & TIME GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SPACE & TIME GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPACE & TIME GROUP LIMITED
Trademarks
We have not found any records of SPACE & TIME GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPACE & TIME GROUP 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 & TIME GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPACE & TIME GROUP 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 & TIME GROUP 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 & TIME GROUP 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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    Other companies at postcode EC1Y 8AF