Founded in 2013, Times Pbs, classified under reg no. 08790084 is an active company. Currently registered at Savoy House W3 7DA, London the company has been in the business for 11 years. Its financial year was closed on December 28 and its latest financial statement was filed on 31st December 2021. Since 26th September 2014 Times Pbs Ltd is no longer carrying the name Cunnington Properties.
The firm has 3 directors, namely Mir W., Hayat H. and Mohammed O.. Of them, Mir W., Hayat H., Mohammed O. have been with the company the longest, being appointed on 1 September 2014. As of 29 April 2024, there was 1 ex director - Mahmood O.. There were no ex secretaries.
| Office Address | Savoy House |
| Office Address2 | Savoy Circus |
| Town | London |
| Post code | W3 7DA |
| Country of origin | United Kingdom |
| Registration Number | 08790084 |
| Date of Incorporation | Tue, 26th Nov 2013 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 28th December |
| Company age | 11 years old |
| Account next due date | Thu, 28th Dec 2023 (123 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Corporate Secretary
Appointed: 15 June 2018
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 01 September 2014
The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Mohammed O. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Mohammed O.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Cunnington Properties | September 26, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 37 934 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 18 208 | 13 910 | 361 | 1 431 | 26 | 6 102 | 11 085 | 8 642 | |
| Current Assets | 100 | 49 792 | 64 719 | 29 832 | 21 655 | 14 164 | 30 706 | 37 759 | 81 270 |
| Debtors | 31 584 | 50 809 | 29 471 | 20 224 | 14 138 | 24 604 | 26 674 | 72 628 | |
| Net Assets Liabilities | -58 778 | -50 757 | -29 155 | -33 127 | |||||
| Other Debtors | 31 584 | 50 809 | 29 471 | 10 224 | 14 138 | 24 604 | 26 674 | 72 628 | |
| Property Plant Equipment | 19 649 | 13 894 | 7 606 | 327 | 3 428 | 8 160 | |||
| Cash Bank In Hand | 100 | 18 208 | |||||||
| Tangible Fixed Assets | 19 649 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 1 000 | |||||||
| Profit Loss Account Reserve | -162 760 | ||||||||
| Shareholder Funds | 100 | 37 934 | |||||||
| Other | |||||||||
| Accrued Liabilities | 8 104 | 10 790 | 12 723 | 34 289 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 550 | 13 491 | 20 768 | 28 047 | 28 374 | 28 374 | 29 816 | 32 151 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 870 | 7 067 | |||||||
| Average Number Employees During Period | 11 | 11 | 5 | 5 | 7 | 11 | 10 | ||
| Creditors | 31 507 | 27 453 | 23 872 | 58 175 | 72 942 | -45 276 | -37 558 | -36 723 | |
| Government Grant Income | 13 424 | 13 553 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 941 | 7 277 | 7 279 | 327 | 1 442 | 2 335 | |||
| Net Current Assets Liabilities | 100 | 18 285 | 37 266 | 5 960 | -36 520 | -58 778 | -5 481 | 4 975 | -2 689 |
| Other Creditors | 13 796 | 10 050 | 20 918 | 41 506 | 67 813 | 15 996 | 668 | 300 | |
| Property Plant Equipment Gross Cost | 26 199 | 27 385 | 28 374 | 28 374 | 28 374 | 28 374 | 33 244 | 40 311 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 875 | ||||||||
| Taxation Social Security Payable | 5 129 | 4 677 | 9 767 | 37 677 | |||||
| Total Assets Less Current Liabilities | 100 | 37 934 | 51 160 | 13 566 | -36 193 | -58 778 | -5 481 | 8 403 | 5 471 |
| Total Borrowings | 45 276 | 37 558 | 36 723 | ||||||
| Trade Creditors Trade Payables | 13 048 | 6 492 | |||||||
| Creditors Due Within One Year | 31 507 | ||||||||
| Number Shares Allotted | 100 | 1 000 | |||||||
| Other Taxation Social Security Payable | 17 711 | 17 403 | 2 954 | 3 621 | 5 129 | ||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 1 000 | |||||||
| Share Premium Account | 199 694 | ||||||||
| Tangible Fixed Assets Additions | 26 199 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 26 199 | ||||||||
| Tangible Fixed Assets Depreciation | 6 550 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 6 550 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 186 | 989 | |||||||
| Trade Debtors Trade Receivables | 10 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 13th, December 2023 |
accounts | Free Download (11 pages) |
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