Introduction
Watch Company
A
ADVENTURES IN TIME + SPACE LTD
ADVENTURES IN TIME + SPACE LTD is an liquidation company incorporated on 28 February 2019 with the registered office located in Moon Lane. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. ADVENTURES IN TIME + SPACE LTD was registered 7 years ago.(SIC: 64209, 68320)
Status
liquidation
Active since 7 years ago
Company No
11852947
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2021 (5 years ago)
Submitted on 31 December 2021 (4 years ago)
Period: 1 May 2020 - 30 April 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2023
Period: 1 May 2021 - 30 April 2022
Confirmation Statement
Overdue
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 8 September 2021 (4 years ago)
Next Due
Due by 14 September 2022
For period ending 31 August 2022
Address
C/O Valentine & Co Galley House Moon Lane, EN5 5YL,
Previous Addresses
64 New Cavendish Street London W1G 8TB
From: 14 July 2022To: 19 August 2022
10 Coldbath Square London EC1R 5HL England
From: 19 November 2020To: 14 July 2022
1 Coldbath Square London EC1R 5HL United Kingdom
From: 28 February 2019To: 19 November 2020
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Aug 19
Notification Of A Person With Significan...
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
READ, Piers Daniel
ActiveGalley House, Moon LaneEN5 5YL
Born July 1977
Director
Appointed 28 Feb 2019
READ, Piers Daniel
Galley House, Moon LaneEN5 5YL
Born July 1977
Director
28 Feb 2019
Active
JOSEPHS, Andrew David
ResignedLondonEC1R 5HL
Secretary
Appointed 23 Apr 2022
Resigned 23 Apr 2022
JOSEPHS, Andrew David
LondonEC1R 5HL
Secretary
23 Apr 2022
Resigned 23 Apr 2022
Resigned
READ, Caroline
ResignedNew Cavendish Street, LondonW1G 8TB
Born August 1977
Director
Appointed 28 Aug 2019
Resigned 01 Aug 2022
READ, Caroline
New Cavendish Street, LondonW1G 8TB
Born August 1977
Director
28 Aug 2019
Resigned 01 Aug 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Caroline Read
ActiveGalley House, Moon LaneEN5 5YL
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Mrs Caroline Read
Galley House, Moon LaneEN5 5YL
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2019
Active
Mr Piers Daniel Read
ActiveGalley House, Moon LaneEN5 5YL
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Mr Piers Daniel Read
Galley House, Moon LaneEN5 5YL
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2019
Active
Filing History
27
Description
Type
Date Filed
Document
23 September 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 September 2025
4 October 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
4 October 2024
16 September 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
16 September 2023
19 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
7 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2019