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THE TIME + SPACE CO. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Time + Space Co. Ltd. The company was founded 7 years ago and was given the registration number 10195618. The firm's registered office is in LONDON. You can find them at 10 Coldbath Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE TIME + SPACE CO. LTD
Company Number:10195618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director24 May 2016Active
10 Coldbath Square, London, England, EC1R 5HL

Secretary24 May 2016Active
10 Coldbath Square, London, England, EC1R 5HL

Director24 May 2016Active

People with Significant Control

The T+S Group Holdings Limited
Notified on:13 March 2023
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piers Daniel Read
Notified on:24 May 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caroline Read
Notified on:24 May 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2023-07-18Accounts

Change account reference date company previous shortened.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-04Address

Change registered office address company with date old address new address.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-01Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-08-12Address

Change registered office address company with date old address new address.

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2022-04-30Officers

Termination director company with name termination date.

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2022-04-30Officers

Termination secretary company with name termination date.

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2022-04-29Accounts

Change account reference date company current shortened.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-20Officers

Change person director company with change date.

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