Time Partners Holdings Limited is a private limited company that can be found at Clutha House, 10 Storey's Gate, London SW1P 3AY. Incorporated on 2018-12-05, this 5-year-old company is run by 7 directors and 1 secretary.
Director Katherine F., appointed on 22 December 2022. Director Amelia F., appointed on 04 August 2022. Director John T., appointed on 24 January 2022.
Changing the topic to secretaries, we can name: Stephen D., appointed on 23 May 2022.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2022-12-04 and the date for the subsequent filing is 2023-12-18. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Clutha House |
| Office Address2 | 10 Storey's Gate |
| Town | London |
| Post code | SW1P 3AY |
| Country of origin | United Kingdom |
| Registration Number | 11713523 |
| Date of Incorporation | Wed, 5th Dec 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 04 August 2022
Position: Secretary
Appointed: 23 May 2022
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 23 November 2021
Position: Director
Appointed: 30 May 2019
Position: Director
Appointed: 30 May 2019
Position: Director
Appointed: 05 December 2018
The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Mark F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark F.
| Notified on | 5 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 099 864 | 1 226 206 |
| Other | ||
| Director Remuneration | ||
| Accumulated Depreciation Impairment Property Plant Equipment | ||
| Amounts Owed By Group Undertakings | 1 099 864 | 1 226 206 |
| Applicable Tax Rate | ||
| Average Number Employees During Period | 17 | 21 |
| Current Tax For Period | ||
| Depreciation Expense Property Plant Equipment | ||
| Fixed Assets | 512 361 | 1 514 024 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | ||
| Interest Expense On Bank Loans Similar Borrowings | ||
| Investments | 512 361 | 1 514 024 |
| Investments Fixed Assets | 512 361 | 1 514 024 |
| Investments In Group Undertakings | 510 000 | 1 510 000 |
| Issue Equity Instruments | 1 602 041 | 1 128 005 |
| Loans To Group Undertakings | 2 361 | 4 024 |
| Net Assets Liabilities Subsidiaries | -410 293 | -1 737 984 |
| Net Current Assets Liabilities | 1 099 864 | 1 226 206 |
| Other Deferred Tax Expense Credit | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | -296 398 | 332 086 |
| Profit Loss On Ordinary Activities Before Tax | ||
| Profit Loss Subsidiaries | -295 778 | 327 691 |
| Property Plant Equipment Gross Cost | ||
| Social Security Costs | ||
| Staff Costs Employee Benefits Expense | ||
| Tax Expense Credit Applicable Tax Rate | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | ||
| Total Additions Including From Business Combinations Property Plant Equipment | ||
| Total Assets Less Current Liabilities | 1 612 225 | 2 740 230 |
| Turnover Revenue | ||
| Wages Salaries | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 3rd April 2024: 14628.00 GBP filed on: 4th, April 2024 |
capital | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy