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SPACE & TIME CORPORATE TRUSTEE LIMITED (11421388)

SPACE & TIME CORPORATE TRUSTEE LIMITED (11421388) is an active UK company. incorporated on 18 June 2018. with registered office in Bournemouth. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SPACE & TIME CORPORATE TRUSTEE LIMITED has been registered for 7 years. Current directors include GOVINDAN, Senthil, JONES, Christopher Ashley, KHIRWADKAR, Mayank and 1 others.

Company Number
11421388
Status
active
Type
ltd
Incorporated
18 June 2018
Age
7 years
Address
Suite 8, Venator House, Bournemouth, BH2 6LA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GOVINDAN, Senthil, JONES, Christopher Ashley, KHIRWADKAR, Mayank, WYNNE DAVIES, Roger
SIC Codes
64209

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SPACE & TIME CORPORATE TRUSTEE LIMITED

SPACE & TIME CORPORATE TRUSTEE 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 CORPORATE TRUSTEE LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11421388

LTD Company

Age

7 Years

Incorporated 18 June 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 16 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026
Contact
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
Timeline

7 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

GOVINDAN, Senthil

Active
Embassy Pristine, Bangalore Karnataka560102
Born August 1975
Director
Appointed 29 Oct 2024

JONES, Christopher Ashley

Active
Old Street Yard, LondonEC1Y 8AF
Born February 1991
Director
Appointed 29 Oct 2024

KHIRWADKAR, Mayank

Active
Ranka Colony, Bilekahalli Bangalore Karnataka560076
Born December 1980
Director
Appointed 29 Oct 2024

WYNNE DAVIES, Roger

Active
London Road, LiphookGU30 7AP
Born January 1963
Director
Appointed 29 Oct 2024

GIL, Sandra Anne

Resigned
2 Old Street Yard, LondonEC1Y 8AF
Born October 1965
Director
Appointed 18 Jun 2018
Resigned 29 Oct 2024

MOORE, Anthony John

Resigned
2 Old Street Yard, LondonEC1Y 8AF
Born August 1962
Director
Appointed 18 Jun 2018
Resigned 29 Oct 2024

Persons with significant control

1

Space & Time Group Limited

Active
10-16 Elm Street, LondonWC1X 0BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2018
Fundings
Financials
Latest Activities

Filing History

29

Change Registered Office Address Company With Date Old Address New Address
27 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Small
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 March 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
28 March 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 December 2024
AD01Change of Registered Office Address
Resolution
22 November 2024
RESOLUTIONSResolutions
Memorandum Articles
22 November 2024
MAMA
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 March 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 February 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
25 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Incorporation Company
18 June 2018
NEWINCIncorporation