Time Gb (shp) Limited LONDON


Time Gb (shp) Limited is a private limited company located at C/O Kroll Advisory Ltd, The Shard, London SE1 9SG. Incorporated on 2021-04-21, this 3-year-old company is run by 2 directors.
Director Jason W., appointed on 18 November 2022. Director Robert B., appointed on 21 April 2021.
The company is officially categorised as "recreational vehicle parks, trailer parks and camping grounds" (SIC code: 55300).
The latest confirmation statement was sent on 2023-04-20 and the due date for the following filing is 2024-05-04.

Time Gb (shp) Limited Address / Contact

Office Address C/o Kroll Advisory Ltd
Office Address2 The Shard
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13348987
Date of Incorporation Wed, 21st Apr 2021
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 31st May
Company age 3 years old
Account next due date Sun, 21st May 2023 (341 days after)
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Jason W.

Position: Director

Appointed: 18 November 2022

Robert B.

Position: Director

Appointed: 21 April 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Time Gb (South) Limited from Fareham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Time Gb (South) Limited

Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 12121810
Notified on 27 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 21 April 2021
Ceased on 27 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England on 2023/08/03 to The Shard 32 London Bridge Street London SE1 9SG
filed on: 3rd, August 2023
Free Download (2 pages)

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