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 7 years now and its status is active. The firm's office is based in London at Lgf, 27. Postal code: W1U 8HU.

The firm has one director. Mark S., appointed on 15 May 2015. There are currently no secretaries appointed. As of 17 September 2021, 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 Lgf, 27
Office Address2 Gloucester Place
Town London
Post code W1U 8HU
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 7 years old
Account next due date Fri, 31st Dec 2021 (105 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 7th Aug 2022 (2022-08-07)
Last confirmation statement dated Sat, 24th Jul 2021

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" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cogendo Ventures Ltd

27 Gloucester Place, London, W1U 8HU, 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand 19 1761 5652 2211 3801 837
Current Assets198 585154 131116 29789 15070 40351 878
Debtors45 992134 955114 73286 92969 02350 041
Net Assets Liabilities -15 206-69 031-106 270-147 066-182 142
Other Debtors    1 6201 130
Property Plant Equipment 7 4255 6403 3662 5402 060
Cash Bank In Hand152 59319 176    
Net Assets Liabilities Including Pension Asset Liability42 418-15 206    
Tangible Fixed Assets1 9247 425    
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve-78 262-135 886    
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 3073 5825 8568 5198 999
Additions Other Than Through Business Combinations Property Plant Equipment  490 2 530 
Amounts Owed By Group Undertakings Participating Interests 134 955114 73286 92967 40348 911
Average Number Employees During Period  7993
Creditors 23 42336 62943 437263 640382 741
Fixed Assets273 585279 086277 301275 027274 201273 721
Increase From Depreciation Charge For Year Property Plant Equipment  2 2752 2742 642480
Investments Fixed Assets271 661271 661271 661271 661271 661271 661
Investments In Group Undertakings 271 661271 661271 661271 661 
Net Current Assets Liabilities193 833130 70879 66845 713-193 237-330 863
Other Creditors 3 6007 74015 840238 071361 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    -21 
Other Disposals Property Plant Equipment    693 
Property Plant Equipment Gross Cost 8 7329 2229 22211 05911 059
Taxation Social Security Payable 6 74818 59918 21415 7092 680
Total Assets Less Current Liabilities467 418409 794356 969320 74080 964-57 142
Trade Creditors Trade Payables 13 07510 2909 3839 86019 061
Capital Employed42 418-15 206    
Creditors Due After One Year425 000425 000    
Creditors Due Within One Year4 75223 423    
Number Shares Allotted10 00010 000    
Number Shares Allotted Increase Decrease During Period10 00010 000    
Par Value Share00    
Share Capital Allotted Called Up Paid1 0001 000    
Share Premium Account119 680119 680    
Tangible Fixed Assets Additions2 3406 392    
Tangible Fixed Assets Cost Or Valuation2 3408 732    
Tangible Fixed Assets Depreciation4161 307    
Tangible Fixed Assets Depreciation Charged In Period416891    
Value Shares Allotted Increase Decrease During Period1 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2021/07/24
filed on: 2nd, August 2021
Free Download (4 pages)

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