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Space And Time Limited

Space And Time Limited is an active company incorporated on 8 September 2025 with the registered office located in London, Greater London. Space And Time Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16699841
Private limited company
Age
3 months
Incorporated 8 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 8 June 2027 (1 year 5 months remaining)
Address
41 Iffley Road
London
W6 0PB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1974
Director • Principal Of Investments • Singaporean • Lives in Singapore • Born in Jun 1989
Director • Ceo • Singaporean • Lives in UK • Born in Jan 1985
Director • Investment Professional • Singaporean • Lives in Singapore • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Tessaract Technologies UK Ltd
Michael Edward Hinchliffe and Cherilyn Xiujun Tan are mutual people.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Promethean Particles Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Space And Time Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 24 Oct 2025
John Stanley Ngai Kit Wisnioski Appointed
1 Month Ago on 24 Oct 2025
Qianqian Xing Appointed
1 Month Ago on 24 Oct 2025
Mr Michael Edward Hinchliffe Appointed
1 Month Ago on 24 Oct 2025
Cherilyn Xiujun Tan (PSC) Details Changed
1 Month Ago on 23 Oct 2025
Incorporated
3 Months Ago on 8 Sep 2025
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Documents
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 1 Dec 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 24 October 2025
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Appointment of John Stanley Ngai Kit Wisnioski as a director on 24 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Michael Edward Hinchliffe as a director on 24 October 2025
Submitted on 28 Oct 2025
Appointment of Qianqian Xing as a director on 24 October 2025
Submitted on 28 Oct 2025
Change of details for Cherilyn Xiujun Tan as a person with significant control on 23 October 2025
Submitted on 28 Oct 2025
Incorporation
Submitted on 8 Sep 2025
Repayment History
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