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VATiva.io

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All Information about:
Name

Space & Time Group Limited
Address
35 Holdenhurst Road
Bournemouth
Dorset
BH8 8EH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 November 2018
End of VAT Registration
26 June 2019
Company No. 11420565 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Datawrkz Operations Uk Ltd Status: Active Notified: 29/10/2024 Companies House Number: 15882768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gil, Sandra Anne Status: Ceased Notified: 29/10/2024 Ceased: 29/10/2024 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gil, Sandra Anne Status: Ceased Notified: 18/06/2018 Ceased: 02/07/2018 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moore, Anthony John Status: Ceased Notified: 29/10/2024 Ceased: 29/10/2024 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moore, Anthony John Status: Ceased Notified: 18/06/2018 Ceased: 02/07/2018 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Space & Time Corporate Trustee Limited Status: Ceased Notified: 02/07/2018 Ceased: 29/10/2024 Companies House Number: 11421388 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Govindan, Senthil Sarjapur Outer Ring Road, Bangalore Karnataka, India Status: Active Notified: 29/10/2024 Occupation: General Management Role: Director Country of Residence: India Nationality: Indian
    Jones, Christopher Ashley 8 Dean Park Crescent, Bournemouth, England Status: Active Notified: 02/07/2018 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khirwadkar, Mayank Bannerghatta Road, Bilekahalli Bangalore Karnataka, India Status: Active Notified: 29/10/2024 Occupation: General Management Role: Director Country of Residence: India Nationality: Indian
    Wynne Davies, Roger Liphook, England Status: Active Notified: 29/10/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Gil, Sandra Anne London, England Status: Ceased Notified: 18/06/2018 Ceased: 29/10/2024 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harrington, Stephen Thomas London, England Status: Ceased Notified: 02/07/2018 Ceased: 29/10/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Edward William London, England Status: Ceased Notified: 02/07/2018 Ceased: 29/10/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Peter Adrian London, England Status: Ceased Notified: 02/07/2018 Ceased: 29/10/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Anthony John London, England Status: Ceased Notified: 18/06/2018 Ceased: 29/10/2024 Date of Birth: 08/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stracey, Justin James Mcewan London, England Status: Ceased Notified: 02/07/2018 Ceased: 29/10/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Space & Time Corporate Trustee Limited Status: Active Notified: 18/06/2018 Companies House Number: 11421388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Smarter Media Holdings Limited Status: Ceased Notified: 21/06/2024 Ceased: 29/10/2024 Companies House Number: 15792702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •