Clock Finance Limited BATH


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 5 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2020-05-31. 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 - Jennifer B. - is with the firm. Currenlty, the company lists one former director, whose name is Richard S. and who left the the company on 27 February 2021. In addition, there is one former secretary - Thomas C. who worked with the the company until 1 June 2018.

Clock Finance Limited Address / Contact

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

Company Information / Profile

Registration Number 10481154
Date of Incorporation Wed, 16th Nov 2016
Industry Financial leasing
End of financial Year 31st May
Company age 5 years old
Account next due date Mon, 28th Feb 2022 (164 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Mon, 22nd Nov 2021 (2021-11-22)
Last confirmation statement dated Sun, 8th Nov 2020

Company staff

Edward R.

Position: Director

Appointed: 22 February 2021

Jennifer B.

Position: Secretary

Appointed: 01 June 2018

James R.

Position: Director

Appointed: 26 June 2017

Richard S.

Position: Director

Appointed: 16 November 2016

Resigned: 27 February 2021

Thomas C.

Position: Secretary

Appointed: 16 November 2016

Resigned: 01 June 2018

People with significant control

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

Company previous names

Time Finance December 6, 2020
Onepm Treasury November 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-31
Net Worth100   
Balance Sheet
Net Assets Liabilities 100100100
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100 100100
Par Value Share1 11
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Director's appointment was terminated on 2021-02-27
filed on: 5th, March 2021
Free Download (1 page)

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