SPACE AND TIME HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09976986

Incorporation date

29/01/2016

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

27/02/2026

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

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

28/01/2026

Full accounts made up to 2025-03-31

View PDF (26 pages)

31/03/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

28/03/2025

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

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

17/12/2024

Registered office address changed from Dean Park House, Dean Park Crescent Bournemouth Dorset BH1 1HL England to Dean Park House, Dean Park Crescent Bournemouth BH1 1HL on 2024-12-17

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)

09/12/2024

Registered office address changed from Dean Park House 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

View PDF (11 pages)

22/11/2024

Resolutions

View PDF (13 pages)

12/11/2024

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

View PDF (2 pages)

12/11/2024

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

View PDF (2 pages)

12/11/2024

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

View PDF (2 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

Termination of appointment of Anthony John Moore 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

Appointment of Mr Christopher Ashley Jones as a director on 2024-10-29

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

28/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

19/05/2023

Satisfaction of charge 099769860001 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 099769860002 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 099769860004 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 099769860005 in full

View PDF (1 pages)

30/03/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 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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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Full

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
5.15M
-
0.00
2.55K
-

2022
0
5.15M
-
0.00
796.00
-

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

Person	Title	Period	Connections
Ms Sandra Anne Gil	Director	24/02/2016 - 31/01/2017	10
Mr Anthony John Moore	Director	01/08/2016 - 31/01/2017	23
Govindan, Senthil	Director	29/10/2024 - Present	9
Khirwadkar, Mayank	Director	29/10/2024 - Present	6
Wynne Davies, Roger	Director	29/10/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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Description

About SPACE AND TIME HOLDINGS LIMITED

SPACE AND TIME HOLDINGS LIMITED is an(a) Active company incorporated on 29/01/2016 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 AND TIME HOLDINGS LIMITED?

SPACE AND TIME HOLDINGS LIMITED is currently Active. It was registered on 29/01/2016 .

Where is SPACE AND TIME HOLDINGS LIMITED located?

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

What does SPACE AND TIME HOLDINGS LIMITED do?

SPACE AND TIME HOLDINGS 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 AND TIME HOLDINGS LIMITED?

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