• UK
  • SPACE AND TIME HOLDINGS LIMITED - 2nd Floor 2 Old Street Yard, London, EC1Y 8AF, England, United Kingdom

Company Information

Company registration number
09976986
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 2 Old Street Yard
London
EC1Y 8AF
England
2nd Floor 2 Old Street Yard, London, EC1Y 8AF, England UK

Management

Managing Directors
JONES, Peter Adrian

Company Details

Type of Business
ltd
Incorporated
2016-01-29
Age Of Company
2016-01-29 8 years
SIC/NACE
64209

Ownership

Shareholders
SPACE & TIME GROUP LIMITED (100.00%) United Kingdom, London, EC1Y 8AF, 2nd Floor 2 Old Street Yard
Beneficial Owners
-
Space & Time Group Limited

Jurisdiction Particularities

Company Name (english)
Space and Time Holdings Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2025-02-10
Last Date: 2024-01-27

SPACE AND TIME HOLDINGS LIMITED Company Description

SPACE AND TIME HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09976986. Its current trading status is "live". It was registered 2016-01-29. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2023-06-30.It can be contacted at 2Nd Floor 2 Old Street Yard .
More information

Get SPACE AND TIME HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Space And Time Holdings Limited - 2nd Floor 2 Old Street Yard, London, EC1Y 8AF, England, United Kingdom

2016-01-29 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-29) - CS01

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  • confirmation-statement-with-no-updates (2023-01-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01

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  • accounts-with-accounts-type-full (2023-03-30) - AA

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  • mortgage-satisfy-charge-full (2023-05-03) - MR04

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  • accounts-with-accounts-type-small (2023-11-28) - AA

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  • mortgage-satisfy-charge-full (2023-05-19) - MR04

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  • accounts-with-accounts-type-small (2022-03-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01

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  • confirmation-statement-with-no-updates (2022-02-02) - CS01

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  • confirmation-statement-with-updates (2021-03-03) - CS01

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  • accounts-with-accounts-type-full (2021-04-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01

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  • legacy (2020-04-21) - SH20

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  • legacy (2020-04-21) - CAP-SS

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  • resolution (2020-04-21) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01

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  • accounts-with-accounts-type-full (2020-02-24) - AA

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-21) - SH19

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  • confirmation-statement-with-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-group (2018-12-18) - AA

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  • capital-name-of-class-of-shares (2018-07-24) - SH08

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  • notification-of-a-person-with-significant-control (2018-07-23) - PSC02

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  • resolution (2018-07-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • confirmation-statement-with-no-updates (2018-01-31) - CS01

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  • cessation-of-a-person-with-significant-control (2018-07-23) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

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  • accounts-with-accounts-type-group (2017-02-09) - AA

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  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01

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  • resolution (2016-03-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-03-17) - SH08

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  • change-account-reference-date-company-current-shortened (2016-06-28) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01

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  • mortgage-satisfy-charge-full (2016-03-30) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • capital-allotment-shares (2016-03-17) - SH01

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  • incorporation-company (2016-01-29) - NEWINC

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