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Space & Time Group Limited LONDON

Space & Time Group Limited is a private limited company located at 2Nd Floor, 2 Old Street Yard, London EC1Y 8AF. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 7 directors.
Director Stephen H., appointed on 02 July 2018. Director Christopher J., appointed on 02 July 2018. Director Justin S., appointed on 02 July 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-16 and the date for the following filing is 2024-06-30. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Space & Time Group Limited Address / Contact

Office Address 2nd Floor
Office Address2 2 Old Street Yard
Town London
Post code EC1Y 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11420565
Date of Incorporation Mon, 18th Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Stephen H.

Position: Director

Appointed: 02 July 2018

Christopher J.

Position: Director

Appointed: 02 July 2018

Justin S.

Position: Director

Appointed: 02 July 2018

Peter J.

Position: Director

Appointed: 02 July 2018

Edward H.

Position: Director

Appointed: 02 July 2018

Sandra G.

Position: Director

Appointed: 18 June 2018

Anthony M.

Position: Director

Appointed: 18 June 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Space & Time Corporate Trustee Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sandra G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Space & Time Corporate Trustee Limited

2nd Floor 2 Old Street Yard, London, EC1Y 8AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11421388
Notified on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Sandra G.

Notified on 18 June 2018
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Anthony M.

Notified on 18 June 2018
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand15 57236 706154 05635 64818 451
Current Assets63 0525 800 994533 086433 664347 709
Debtors47 4805 764 288379 030398 016329 258
Net Assets Liabilities232 3535 730 6546 236 0797 098 3297 175 920
Other Debtors47 48057 10749 04048 02644 933
Other
Accrued Liabilities Deferred Income90 8559 99664 0048 210 12811 200 975
Accumulated Amortisation Impairment Intangible Assets  5 541 6417 389 6679 237 693
Accumulated Depreciation Impairment Property Plant Equipment  67 72367 72367 723
Additions Other Than Through Business Combinations Property Plant Equipment   208 61021 361
Administrative Expenses  9 307 60810 183 90111 020 623
Amounts Owed To Group Undertakings5 622 4466 927 9482 408 8751 922 1651 891 648
Average Number Employees During Period133153   
Bank Borrowings Overdrafts6 745 8645 452 7961 185 5862 527 315 
Bank Overdrafts  1 185 5862 527 315 
Cash Cash Equivalents 1 881 7022 196 95637 4852 148 210
Comprehensive Income Expense  -473 841-985 936-94 648
Corporation Tax Payable  106 77526 006185 626
Corporation Tax Recoverable    3 925
Cost Sales  54 724 56063 477 91173 799 425
Creditors6 745 8645 452 7963 024 7627 170 3654 999 764
Current Tax For Period  370 276259 327461 627
Deferred Tax Asset Debtors   5 1894 992
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  -7 841-13 522197
Dividend Income From Associates  55 35054 00045 000
Dividends Paid To Non-controlling Interests Classified As Financing Activities    -465 954
Further Item Cash Flow From Used In Investing Activities Component Net Cash Flows From Used In Investing Activities  -55 350-54 000-45 000
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss  1 848 0261 848 0261 848 026
Further Item Payment To Acquire Or Redeem Own Shares Component Total Payments To Acquire Or Redeem Own Shares-32 040    
Further Item Tax Increase Decrease Component Adjusting Items  -7 8714 960197
Gain Loss On Disposals Property Plant Equipment  26 364  
Government Grant Income  137 172  
Gross Profit Loss   11 402 28413 473 038
Income Taxes Paid Refund Classified As Operating Activities   -340 096-305 932
Increase From Amortisation Charge For Year Intangible Assets   1 848 0261 848 026
Increase From Depreciation Charge For Year Property Plant Equipment   85 81656 191
Intangible Assets  13 050 55911 202 5339 354 507
Intangible Assets Gross Cost  18 592 20018 592 200 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings   21 
Interest Payable Similar Charges Finance Costs  157 948138 384284 346
Investments13 835 03013 835 03013 835 03013 835 03013 835 030
Investments Fixed Assets13 835 03013 835 03013 835 03013 835 03013 835 030
Investments In Associates  125 17299 068101 201
Investments In Subsidiaries13 835 03013 835 03013 835 03013 835 03013 835 030
Issue Equity Instruments100 000    
Net Current Assets Liabilities-6 856 813-2 651 580 -6 736 701-1 659 346
Net Finance Income Costs  55 35054 00045 000
Other Creditors11113 017 4831313
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   401 9468 390
Other Disposals Property Plant Equipment   448 7418 390
Other Remaining Borrowings7 950 4356 945 0805 657 2755 133 9704 999 764
Payments To Acquire Own Shares-32 040    
Pension Other Post-employment Benefit Costs Other Pension Costs  274 978302 454311 278
Percentage Class Share Held In Subsidiary 100100100 
Prepayments Accrued Income  1 188 026497 746713 038
Profit Loss-126 6885 498 301505 425862 250-94 648
Property Plant Equipment Gross Cost  67 72367 72367 723
Social Security Costs  709 268750 663 
Staff Costs Employee Benefits Expense  7 117 836297 639363 284
Taxation Including Deferred Taxation Balance Sheet Subtotal  8 333  
Tax Increase Decrease From Effect Capital Allowances Depreciation  28 061-16-1 164
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  373 883453 738397 877
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward   -48 470-683
Tax Tax Credit On Profit Or Loss On Ordinary Activities  362 435245 805461 824
Total Assets Less Current Liabilities6 978 21711 183 450 7 098 32912 175 684
Total Borrowings  1 735 5867 661 2854 999 764
Trade Creditors Trade Payables 22 3357 128 5508 370 2648 778 833
Trade Debtors Trade Receivables  11 261 50512 856 61815 072 296
Turnover Revenue  65 734 45474 880 195 
Voting Power In Associate If Different From Ownership Interest Percent 45   
Voting Power In Subsidiary If Different From Ownership Interest Percent 100   
Wages Salaries  6 133 590294 246352 397

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2018/07/02
filed on: 26th, January 2024 		Free Download (2 pages)

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