Company information:
Spacetime Enterprises Limited (No: 11192135)
Address: BASE INNOVATION CENTRE, NUMBER 60, BARBADOS ROAD, BORDON, GU35 0FX, ENGLAND
Status: Active
Incorporated: 02-Jul-2018
Accounts Next Due: 30-Nov-2020
Next Confirmation Statement Due: 20-Feb-2021
Industry Class: 58210 - Publishing of computer games
Current Director: MATTHEW JOHN ALLEN ( DOB: Jun-1986 From: Aug-2018 )
Current Director: ANTONY PHILIP HOLT ( DOB: Feb-1968 From: Aug-2018 )
Current Director: JOHN DOUGLAS LIDDLE ( DOB: Jun-1972 From: Aug-2018 )
Current Director: SOLOMON ROGERS ( DOB: Jun-1980 From: Aug-2018 )
Resigned Director: TIMOTHY STUART BIRD ( DOB: Nov-1969 From: Feb-2018 To: Aug-2018 )
Persons of Significant Control:
Rewind Fx Limited, 20 High Street, St. Albans, AL3 4EL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-02, Ceased: 2020-03-04)
In-Space Missions Limited, 20 High Street, St. Albans, AL3 4EL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-08-02)
Mr Timothy Stuart Bird, C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-07, Ceased: 2018-08-02)
Company Accounts Summary (£)
| Item | 2019-02-28 | 2020-02-28 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |