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THE TIME + SPACE CO. LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 10195618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- READ, Piers Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-24
- Age Of Company 2016-05-24 8 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Mrs Caroline Read
- -
- Back To The Future Holdings Limited
- The T+S Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE TIME + SPACE CO. LTD
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
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THE TIME + SPACE CO. LIMITED Company Description
- THE TIME + SPACE CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 10195618. Its current trading status is "live". It was registered 2016-05-24. It was previously called THE TIME + SPACE CO. LTD. It has declared SIC or NACE codes as "68320". It has 1 director The latest accounts are filed up to 2019-04-30.It can be contacted at 101 New Cavendish Street .
Get THE TIME + SPACE CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Time + Space Co. Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 2016-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-03-20) - PSC05
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confirmation-statement-with-updates (2024-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA
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change-account-reference-date-company-current-extended (2024-06-07) - AA01
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certificate-change-of-name-company (2024-06-16) - CERTNM
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-07-18) - AA01
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change-to-a-person-with-significant-control (2023-04-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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confirmation-statement-with-updates (2023-03-15) - CS01
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notification-of-a-person-with-significant-control (2023-03-15) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-15) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-04-29) - AA01
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termination-secretary-company-with-name-termination-date (2022-04-30) - TM02
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termination-director-company-with-name-termination-date (2022-04-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-12) - AD01
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gazette-notice-compulsory (2022-09-27) - GAZ1
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gazette-filings-brought-up-to-date (2022-10-01) - DISS40
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
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change-account-reference-date-company-previous-shortened (2022-01-31) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-02-05) - DISS40
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confirmation-statement-with-updates (2020-02-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-20) - AD01
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gazette-notice-compulsory (2020-02-04) - GAZ1
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change-person-director-company-with-change-date (2020-11-20) - CH01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA
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change-account-reference-date-company-previous-shortened (2017-11-21) - AA01
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confirmation-statement-with-updates (2017-11-08) - CS01
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change-person-secretary-company-with-change-date (2017-11-06) - CH03
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change-person-director-company-with-change-date (2017-09-29) - CH01
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-person-director-company-with-change-date (2017-11-06) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-24) - SH01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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incorporation-company (2016-05-24) - NEWINC