Space & Time Group Limited

Company Name	Space & Time Group Limited
Company Status	Active
Company Number	11420565
Category	Private Limited Company
Incorporation Date	18 June 2018(5 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Sandra Anne Gil
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3, 2nd Floor Old Street Yard London EC1Y 8AF

Director Name	Mr Anthony John Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 3, 2nd Floor Old Street Yard London EC1Y 8AF

Director Name	Mr Stephen Thomas Harrington
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(2 weeks after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3, 2nd Floor Old Street Yard London EC1Y 8AF

Director Name	Mr Edward William Hill
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(2 weeks after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3, 2nd Floor Old Street Yard London EC1Y 8AF

Director Name	Mr Christopher Ashley Jones
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(2 weeks after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3, 2nd Floor Old Street Yard London EC1Y 8AF

Director Name	Mr Peter Adrian Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(2 weeks after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3, 2nd Floor Old Street Yard London EC1Y 8AF

Director Name	Mr Justin James McEwan Stracey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(2 weeks after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3, 2nd Floor Old Street Yard London EC1Y 8AF

Location

Registered Address	2nd Floor 2 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

27 April 2023	Delivered on: 2 May 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 January 2020	Delivered on: 14 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 December 2019	Delivered on: 3 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 November 2018	Delivered on: 27 November 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

29 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2020	Memorandum and Articles of Association (24 pages)
20 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
25 February 2020	Group of companies' accounts made up to 30 June 2019 (45 pages)
14 January 2020	Registration of charge 114205650003, created on 14 January 2020 (35 pages)
3 January 2020	Registration of charge 114205650002, created on 30 December 2019 (8 pages)
18 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
27 November 2018	Registration of charge 114205650001, created on 23 November 2018 (21 pages)
23 October 2018	Notification of a person with significant control statement (2 pages)
10 August 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 100,000 (8 pages)
24 July 2018	Change of share class name or designation (2 pages)
24 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 July 2018	Cessation of Anthony John Moore as a person with significant control on 2 July 2018 (1 page)
23 July 2018	Cessation of Sandra Anne Gil as a person with significant control on 2 July 2018 (1 page)
16 July 2018	Appointment of Mr Christopher Jones as a director on 2 July 2018 (2 pages)
16 July 2018	Director's details changed for Mr Justin James Mcewan Stracey on 2 July 2018 (2 pages)
16 July 2018	Appointment of Mr Edward William Hill as a director on 2 July 2018 (2 pages)
16 July 2018	Appointment of Mr Justin James Mcewan Stracey as a director on 2 July 2018 (2 pages)
16 July 2018	Appointment of Mr Stephen Thomas Harrington as a director on 2 July 2018 (2 pages)
16 July 2018	Appointment of Mr Peter Adrian Jones as a director on 2 July 2018 (2 pages)
18 June 2018	Incorporation Statement of capital on 2018-06-18 GBP 2 (39 pages)

Space & Time Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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