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 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.

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 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

Company staff

James R.

Position: Secretary

Appointed: 14 April 2022

Edward R.

Position: Director

Appointed: 22 February 2021

James R.

Position: Director

Appointed: 26 June 2017

Jennifer B.

Position: Secretary

Appointed: 01 June 2018

Resigned: 14 April 2022

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 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100      
Balance Sheet
Cash Bank On Hand   1100100100
Net Assets Liabilities 10010011100100
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 1001001100100
Par Value Share1 11111
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-05-31
filed on: 10th, January 2024
Free Download (2 pages)

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