SPACE & TIME GROUP LIMITED

Key Data

Status

Active

Company No.

11420565

Incorporation date

18/06/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

27/02/2026

Registered office address changed from Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL England to Suite 8 Venator House St. Stephens Road Bournemouth Dorset BH2 6LA on 2026-02-27

View PDF (1 pages)

24/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (49 pages)

24/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (7 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (47 pages)

28/03/2025

Current accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

09/12/2024

Registered office address changed from Dean Park House, 2nd Floor, Dean Park House, 8 Dean Park Crescent Bournemouth Dorset BH1 1HL England to Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL on 2024-12-09

View PDF (1 pages)

06/12/2024

Registered office address changed from 2nd Floor 2 Old Street Yard London EC1Y 8AF England to Dean Park House, 2nd Floor, Dean Park House, 8 Dean Park Crescent Bournemouth Dorset BH1 1HL on 2024-12-06

View PDF (1 pages)

22/11/2024

Memorandum and Articles of Association

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22/11/2024

Resolutions

View PDF (13 pages)

18/11/2024

Resolutions

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18/11/2024

Resolutions

View PDF (3 pages)

12/11/2024

Appointment of Mr Roger Wynne Davies as a director on 2024-10-29

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12/11/2024

Appointment of Mr Senthil Govindan as a director on 2024-10-29

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12/11/2024

Appointment of Mr Mayank Khirwadkar as a director on 2024-10-29

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12/11/2024

Termination of appointment of Anthony John Moore as a director on 2024-10-29

View PDF (1 pages)

12/11/2024

Termination of appointment of Justin James Mcewan Stracey as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Termination of appointment of Sandra Anne Gil as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Termination of appointment of Stephen Thomas Harrington as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Termination of appointment of Edward William Hill as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Termination of appointment of Peter Adrian Jones as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Cessation of Sandra Anne Gil as a person with significant control on 2024-10-29

View PDF (1 pages)

11/11/2024

Cessation of Anthony John Moore as a person with significant control on 2024-10-29

View PDF (1 pages)

11/11/2024

Notification of Datawrkz Operations Uk Ltd as a person with significant control on 2024-10-29

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08/11/2024

Particulars of variation of rights attached to shares

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08/11/2024

Particulars of variation of rights attached to shares

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08/11/2024

Change of share class name or designation

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08/11/2024

Change of share class name or designation

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07/11/2024

Cessation of Space & Time Corporate Trustee Limited as a person with significant control on 2024-10-29

View PDF (1 pages)

07/11/2024

Notification of Sandra Anne Gil as a person with significant control on 2024-10-29

View PDF (2 pages)

07/11/2024

Notification of Anthony John Moore as a person with significant control on 2024-10-29

View PDF (2 pages)

07/11/2024

Sub-division of shares on 2024-10-29

View PDF (4 pages)

29/10/2024

Resolutions

View PDF (1 pages)

29/10/2024

Solvency Statement dated 29/10/24

View PDF (2 pages)

29/10/2024

Statement by Directors

View PDF (7 pages)

29/10/2024

Statement of capital on 2024-10-29

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

26/01/2024

Notification of Space & Time Corporate Trustee Limited as a person with significant control on 2018-07-02

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25/01/2024

Withdrawal of a person with significant control statement on 2024-01-25

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29/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (49 pages)

26/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

19/05/2023

Satisfaction of charge 114205650001 in full

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03/05/2023

Satisfaction of charge 114205650003 in full

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03/05/2023

Satisfaction of charge 114205650002 in full

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02/05/2023

Registration of charge 114205650004, created on 2023-04-27

View PDF (32 pages)

30/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (48 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.24M
-
0.00
154.06K
-

2022
0
7.10M
-
0.00
35.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SPACE & TIME GROUP LIMITED

SPACE & TIME GROUP LIMITED is an(a) Active company incorporated on 18/06/2018 with the registered office located at Suite 8 Venator House, St. Stephens Road, Bournemouth, Dorset BH2 6LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPACE & TIME GROUP LIMITED?

SPACE & TIME GROUP LIMITED is currently Active. It was registered on 18/06/2018 .

Where is SPACE & TIME GROUP LIMITED located?

SPACE & TIME GROUP LIMITED is registered at Suite 8 Venator House, St. Stephens Road, Bournemouth, Dorset BH2 6LA.

What does SPACE & TIME GROUP LIMITED do?

SPACE & TIME GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPACE & TIME GROUP LIMITED?

The latest filing was on 27/02/2026: Registered office address changed from Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL England to Suite 8 Venator House St. Stephens Road Bournemouth Dorset BH2 6LA on 2026-02-27.