Buy Time Holdings Limited in Great Portland Street LONDON

Buy Time Holdings Limited LONDON

Buy Time Holdings started in year 2014 as Private Limited Company with registration number 09146272. The Buy Time Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at First Floor, 85. Postal code: W1W 7LT.

The firm has one director. Mark S., appointed on 15 May 2015. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Nada A., Claire B. and others listed below. There were no ex secretaries.

Buy Time Holdings Limited Address / Contact

Office Address	First Floor, 85
Office Address2	Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09146272
Date of Incorporation	Thu, 24th Jul 2014
Industry	Activities of head offices
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Mark S.

Position: Director

Appointed: 15 May 2015

Cogendo Ventures Limited

Position: Corporate Director

Appointed: 25 July 2014

Nada A.

Position: Director

Appointed: 03 June 2015

Resigned: 13 January 2019

Claire B.

Position: Director

Appointed: 25 July 2014

Resigned: 20 February 2015

Tracy E.

Position: Director

Appointed: 24 July 2014

Resigned: 08 December 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Cogendo Ventures Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cogendo Ventures Ltd

First Floor, 85 Great Portland Street, London, W1W 7LT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	8409346
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		19 176	1 565	2 221	1 380	1 837	1 026	3 718	778
Current Assets	198 585	154 131	116 297	89 150	70 403	51 878	26 542	29 304	42 892
Debtors	45 992	134 955	114 732	86 929	69 023	50 041	25 516	25 586	42 114
Net Assets Liabilities		-15 206	-69 031	-106 270	-147 066	-182 142	-202 032	-223 609	-238 890
Other Debtors					1 620	1 130	4 098	1 411	1 411
Property Plant Equipment		7 425	5 640	3 366	2 540	2 060	1 787	1 514	1 241
Cash Bank In Hand	152 593	19 176
Net Assets Liabilities Including Pension Asset Liability	42 418	-15 206
Tangible Fixed Assets	1 924	7 425

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-78 262	-135 886

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 307	3 582	5 856	8 519	8 999	1 430	1 703	1 976
Additions Other Than Through Business Combinations Property Plant Equipment			490		2 530
Amounts Owed By Group Undertakings Participating Interests		134 955	114 732	86 929	67 403	48 911	21 418	24 175	40 703
Average Number Employees During Period			7	9	8	3	2	3	2
Creditors		23 423	36 629	43 437	263 640	382 741	377 022	401 088	429 684
Fixed Assets	273 585	279 086	277 301	275 027	274 201	273 721	273 448	273 175	272 902
Increase From Depreciation Charge For Year Property Plant Equipment			2 275	2 274	2 642	480	273		273
Investments Fixed Assets	271 661	271 661	271 661	271 661	271 661	271 661	271 661	271 661	271 661
Investments In Group Undertakings		271 661	271 661	271 661	271 661	271 661	271 661	271 661	271 661
Net Current Assets Liabilities	193 833	130 708	79 668	45 713	-193 237	-330 863	-350 480	-371 784	-386 792
Other Creditors		3 600	7 740	15 840	238 071	361 000	371 155	395 207	420 767
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					-21		7 842
Other Disposals Property Plant Equipment					693		7 842
Property Plant Equipment Gross Cost		8 732	9 222	9 222	11 059	11 059	3 217	3 217	3 217
Taxation Social Security Payable		6 748	18 599	18 214	15 709	2 680	2 134	2 711	6 149
Total Assets Less Current Liabilities	467 418	409 794	356 969	320 740	80 964	-57 142	-77 032	-98 609	-113 890
Trade Creditors Trade Payables		13 075	10 290	9 383	9 860	19 061	3 733	3 170	2 768
Capital Employed	42 418	-15 206
Creditors Due After One Year	425 000	425 000
Creditors Due Within One Year	4 752	23 423
Number Shares Allotted	10 000	10 000
Number Shares Allotted Increase Decrease During Period	10 000	10 000
Par Value Share	0	0
Share Capital Allotted Called Up Paid	1 000	1 000
Share Premium Account	119 680	119 680
Tangible Fixed Assets Additions	2 340	6 392
Tangible Fixed Assets Cost Or Valuation	2 340	8 732
Tangible Fixed Assets Depreciation	416	1 307
Tangible Fixed Assets Depreciation Charged In Period	416	891
Value Shares Allotted Increase Decrease During Period	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (7 pages)
CH02	Directors's details were changed on 2023/12/01 filed on: 8th, December 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2023/12/01 filed on: 8th, December 2023	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/07/01 filed on: 8th, August 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/24 filed on: 7th, August 2023	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2023/08/02. New Address: First Floor, 85 Great Portland Street London W1W 7LT. Previous address: Lgf, 27 Gloucester Place London W1U 8HU filed on: 2nd, August 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/03/22 filed on: 22nd, March 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/07/24 filed on: 30th, August 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/07/24 filed on: 2nd, August 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/24 filed on: 14th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/07/24 filed on: 29th, July 2019	confirmation statement	Free Download (4 pages)
TM01	2019/01/13 - the day director's appointment was terminated filed on: 17th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/24 filed on: 10th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/07/24 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/24 filed on: 27th, July 2016	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 22nd, April 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/24 with full list of members filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/05	capital
AD01	Address change date: 2015/06/03. New Address: Lgf, 27 Gloucester Place London W1U 8HU. Previous address: 27 Gloucester Place London W1U 8HU filed on: 3rd, June 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/06/03. filed on: 3rd, June 2015	officers	Free Download (2 pages)
TM01	2015/02/20 - the day director's appointment was terminated filed on: 29th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/15. filed on: 29th, May 2015	officers	Free Download (2 pages)
TM01	2014/12/08 - the day director's appointment was terminated filed on: 9th, December 2014	officers	Free Download (1 page)
AP02	New member appointment on 2014/07/25. filed on: 2nd, September 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/07/25. filed on: 2nd, September 2014	officers	Free Download (3 pages)
SH01	840.00 GBP is the capital in company's statement on 2014/07/25 filed on: 2nd, September 2014	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 24th, July 2014	incorporation	Free Download (30 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Buy Time Holdings Limited LONDON

Buy Time Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Cogendo Ventures Limited

Nada A.

Claire B.

Tracy E.

People with significant control

Annual reports financial information

Company filings

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