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Companies House/Bournemouth/Company profile

SPACE & TIME GROUP LIMITED

Active
11420565·incorporated 2018-06-18

SPACE & TIME GROUP LIMITED is an active UK private limited company, incorporated on 18 June 2018 at Companies House (number 11420565; OpenRegistry canonical ID GB-11420565-space-time-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 15,382 active companies registered in Bournemouth, Dorset (postcode BH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-18
Registered Address
SUITE 8 VENATOR HOUSE, ST. STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SPACE & TIME GROUP LIMITED has 1 person with significant control on file:

  • Datawrkz Operations Uk Ltd (England reg. 15882768). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Space & Time Corporate Trustee Limited (England reg. 11421388). Notified 2018-07-02. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sandra Anne Gil born 1965 resident in United Kingdom, British national. Notified 2018-06-18. Ceased 2018-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony John Moore born 1962 resident in United Kingdom, British national. Notified 2018-06-18. Ceased 2018-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sandra Anne Gil born 1965 resident in England, British national. Notified 2024-10-29. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony John Moore born 1962 resident in England, British national. Notified 2024-10-29. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-10-23. Ceased 2018-10-23.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bournemouth: