SPACETIME ENTERPRISES LIMITED - Profile & Financials

Accounts Submitted 7 Apr 2021

Confirmation Statement Submitted 7 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Oriel Court Omega Park Alton GU34 2YT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Antony Philip Holt	Director	British	England	58	2 Aug 2018	Active
John Douglas Liddle	Director	British	United Kingdom	53	2 Aug 2018	Active
Sarah Parker	Director	British	England	62	1 Feb 2021	Active

Shareholders

Shareholders (2)


In-space Missions Ltd	100.0%	100	Ordinary	7 Apr 2021
Rewind Fx Ltd	0.0%	0	Ordinary	7 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

In-space Missions Limited

United Kingdom

Active

Notified 2 Aug 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Timothy Stuart Bird

Ceased 2 Aug 2018

Ceased

Rewind Fx Limited

Ceased 4 Mar 2020

Ceased

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Group Structure

IN-SPACE MISSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

SPACETIME ENTERPRISES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Apr 2021	Accounts	Annual accounts made up to 2020-02-28	View(2 pages)
7 Apr 2021	Persons With Significant Control	Cessation of Rewind Fx Limited as a person with significant control on 2020-03-04	View(1 page)
7 Apr 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
7 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-02-06 with updates	View(4 pages)