Introduction
Watch Company
S
SPACE & TIME GROUP LIMITED
SPACE & TIME GROUP LIMITED is an active company incorporated on 18 June 2018 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPACE & TIME GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11420565
LTD Company
Age
7 Years
Incorporated 18 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Suite 8 Venator House St. Stephens Road Bournemouth, BH2 6LA,
Previous Addresses
Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL England
From: 9 December 2024To: 27 February 2026
Dean Park House, 2nd Floor, Dean Park House, 8 Dean Park Crescent Bournemouth Dorset BH1 1HL England
From: 6 December 2024To: 9 December 2024
2nd Floor 2 Old Street Yard London EC1Y 8AF England
From: 1 March 2023To: 6 December 2024
Building 3, 2nd Floor Old Street Yard London EC1Y 8AF England
From: 14 February 2022To: 1 March 2023
Elm Yard 10-16 Elm Street London WC1X 0BJ United Kingdom
From: 18 June 2018To: 14 February 2022
32 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
Aug 18
Capital Allotment Shares
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Capital Update
Oct 24
Capital Statement Capital Company With D...
Share Issue
Nov 24
Capital Alter Shares Subdivision
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
3
Funding
14
Officers
7
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
GOVINDAN, Senthil
ActiveEmbassy Pristine, Bangalore Karnataka560102
Born August 1975
Director
Appointed 29 Oct 2024
GOVINDAN, Senthil
Embassy Pristine, Bangalore Karnataka560102
Born August 1975
Director
29 Oct 2024
Active
JONES, Christopher Ashley
ActiveSt. Stephens Road, BournemouthBH2 6LA
Born February 1991
Director
Appointed 02 Jul 2018
JONES, Christopher Ashley
St. Stephens Road, BournemouthBH2 6LA
Born February 1991
Director
02 Jul 2018
Active
KHIRWADKAR, Mayank
ActiveRanka Colony, Bilekahalli Bangalore Karnataka560076
Born December 1980
Director
Appointed 29 Oct 2024
KHIRWADKAR, Mayank
Ranka Colony, Bilekahalli Bangalore Karnataka560076
Born December 1980
Director
29 Oct 2024
Active
WYNNE DAVIES, Roger
ActiveLondon Road, LiphookGU30 7AP
Born January 1963
Director
Appointed 29 Oct 2024
WYNNE DAVIES, Roger
London Road, LiphookGU30 7AP
Born January 1963
Director
29 Oct 2024
Active
GIL, Sandra Anne
Resigned2 Old Street Yard, LondonEC1Y 8AF
Born October 1965
Director
Appointed 18 Jun 2018
Resigned 29 Oct 2024
GIL, Sandra Anne
2 Old Street Yard, LondonEC1Y 8AF
Born October 1965
Director
18 Jun 2018
Resigned 29 Oct 2024
Resigned
HARRINGTON, Stephen Thomas
Resigned2 Old Street Yard, LondonEC1Y 8AF
Born September 1982
Director
Appointed 02 Jul 2018
Resigned 29 Oct 2024
HARRINGTON, Stephen Thomas
2 Old Street Yard, LondonEC1Y 8AF
Born September 1982
Director
02 Jul 2018
Resigned 29 Oct 2024
Resigned
HILL, Edward William
Resigned2 Old Street Yard, LondonEC1Y 8AF
Born April 1981
Director
Appointed 02 Jul 2018
Resigned 29 Oct 2024
HILL, Edward William
2 Old Street Yard, LondonEC1Y 8AF
Born April 1981
Director
02 Jul 2018
Resigned 29 Oct 2024
Resigned
JONES, Peter Adrian
Resigned2 Old Street Yard, LondonEC1Y 8AF
Born March 1961
Director
Appointed 02 Jul 2018
Resigned 29 Oct 2024
JONES, Peter Adrian
2 Old Street Yard, LondonEC1Y 8AF
Born March 1961
Director
02 Jul 2018
Resigned 29 Oct 2024
Resigned
MOORE, Anthony John
Resigned2 Old Street Yard, LondonEC1Y 8AF
Born August 1962
Director
Appointed 18 Jun 2018
Resigned 29 Oct 2024
MOORE, Anthony John
2 Old Street Yard, LondonEC1Y 8AF
Born August 1962
Director
18 Jun 2018
Resigned 29 Oct 2024
Resigned
STRACEY, Justin James Mcewan
Resigned2 Old Street Yard, LondonEC1Y 8AF
Born January 1967
Director
Appointed 02 Jul 2018
Resigned 29 Oct 2024
STRACEY, Justin James Mcewan
2 Old Street Yard, LondonEC1Y 8AF
Born January 1967
Director
02 Jul 2018
Resigned 29 Oct 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Ms Sandra Anne Gil
Ceased2 Old Street Yard, LondonEC1Y 8AF
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Ceased 29 Oct 2024
Ms Sandra Anne Gil
2 Old Street Yard, LondonEC1Y 8AF
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Ceased 29 Oct 2024
Ceased
Mr Anthony John Moore
Ceased2 Old Street Yard, LondonEC1Y 8AF
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Ceased 29 Oct 2024
Mr Anthony John Moore
2 Old Street Yard, LondonEC1Y 8AF
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Ceased 29 Oct 2024
Ceased
Dean Park House, BournemouthBH1 1HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Datawrkz Operations Uk Ltd
Dean Park House, BournemouthBH1 1HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
2 Old Street Yard, LondonEC1Y 8AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018
Ceased 29 Oct 2024
Space & Time Corporate Trustee Limited
2 Old Street Yard, LondonEC1Y 8AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2018
Ceased 29 Oct 2024
Ceased
Mrs Sandra Anne Gil
Ceased10-16 Elm Street, LondonWC1X 0BJ
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2018
Ceased 02 Jul 2018
Mrs Sandra Anne Gil
10-16 Elm Street, LondonWC1X 0BJ
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2018
Ceased 02 Jul 2018
Ceased
Mr Anthony John Moore
Ceased10-16 Elm Street, LondonWC1X 0BJ
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2018
Ceased 02 Jul 2018
Mr Anthony John Moore
10-16 Elm Street, LondonWC1X 0BJ
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2018
Ceased 02 Jul 2018
Ceased
Filing History
78
Description
Type
Date Filed
Document
27 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2026
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2025
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 October 2024
26 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2024
25 January 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 January 2024
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
14 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2020
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2018
23 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 October 2018
23 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2018
23 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2018