TIME, SPACE & DISTANCE LTD Active
Company Number
14798729
Incorporation Date
2023-04-13
Registered Office Address
4 Alpine Heights, Garstang, Preston, Lancashire, PR3 1PF, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| PHILLIPS, Alan Godfrey | Director | 2023-11-15 | N/A | British / United Kingdom |
| BLAGA, Mladen | Director | 2023-04-13 | N/A | Serbian / Seychelles |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Alan Godfrey Phillips | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2023-11-15 |
| Nominee Solutions Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent | 2023-04-13 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Alan Godfrey Phillips (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-11-15 |
| Nominee Solutions Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-04-13 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-01-30 |
| Average Number of Employees | N/A | 2026-01-30 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-01-30 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-04-30 | N/A |
| Next Accounts Due Date | 2027-01-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-20 | Address | Change registered office address company with date old address new address |
| 2026-04-13 | Address | Change registered office address company with date old address new address |
| 2026-01-30 | Accounts | Accounts with accounts type micro entity |
| 2025-12-18 | Confirmation Statement | Confirmation statement with updates |
| 2025-01-12 | Accounts | Accounts with accounts type micro entity |
| 2024-12-05 | Confirmation Statement | Confirmation statement with updates |
| 2024-04-24 | Accounts | Change account reference date company current shortened |
| 2024-03-15 | Accounts | Change account reference date company current extended |
| 2023-12-05 | Confirmation Statement | Confirmation statement with updates |
| 2023-11-15 | Persons With Significant Control | Notification of a person with significant control |
| 2023-11-15 | Officers | Appoint person director company with name date |
| 2023-11-15 | Persons With Significant Control | Cessation of a person with significant control |
| 2023-11-15 | Officers | Termination director company with name termination date |
| 2023-04-13 | Incorporation | Incorporation company |