Founded in 2016, Clock Finance, classified under reg no. 10481154 is an active company. Currently registered at 2nd Floor, St James House The Square BA2 3BH, Bath the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2020-12-06 Clock Finance Limited is no longer carrying the name Time Finance.
At the moment there are 2 directors in the the company, namely Edward R. and James R.. In addition one secretary - James R. - is with the firm. At the moment there is one former director listed by the company - Richard S., who left the company on 27 February 2021. In addition, the company lists several former secretaries whose names might be found in the box below.
Office Address | 2nd Floor, St James House The Square |
Office Address2 | Lower Bristol Road |
Town | Bath |
Post code | BA2 3BH |
Country of origin | United Kingdom |
Registration Number | 10481154 |
Date of Incorporation | Wed, 16th Nov 2016 |
Industry | Financial leasing |
End of financial Year | 31st May |
Company age | 8 years old |
Account next due date | Thu, 29th Feb 2024 (29 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
Last confirmation statement dated | Tue, 8th Nov 2022 |
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Time Finance Plc from Bath, United Kingdom. The abovementioned PSC is categorised as "a plc", 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.
Time Finance Plc
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Plc |
Country registered | England |
Place registered | Registrar Of Companies (England And Wales) |
Registration number | 05845866 |
Notified on | 16 November 2016 |
Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Time Finance | December 6, 2020 |
Onepm Treasury | November 16, 2018 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Net Worth | 100 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 1 | 100 | 100 | 100 | |||
Net Assets Liabilities | 100 | 100 | 1 | 1 | 100 | 100 | |
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 100 | ||||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
Number Shares Allotted | 100 | 100 | 100 | 1 | 100 | 100 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 10th, January 2024 |
accounts | Free Download (2 pages) |
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