Time Investments Limited in LONDON

Time Investments Limited LONDON

Founded in 1999, Time Investments, classified under reg no. 03739068 is an active company. Currently registered at 5-11 Worship Street EC2A 2BH, London the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Katie A., appointed on 18 October 2002. In addition, a secretary was appointed - Marilyn A., appointed on 18 October 2002. Currenlty, the firm lists one former director, whose name is David A. and who left the the firm on 18 October 2002. In addition, there is one former secretary - Katie A. who worked with the the firm until 18 October 2002.

Time Investments Limited Address / Contact

Office Address	5-11 Worship Street
Town	London
Post code	EC2A 2BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03739068
Date of Incorporation	Wed, 24th Mar 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Katie A.

Position: Director

Appointed: 18 October 2002

Marilyn A.

Position: Secretary

Appointed: 18 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 24 March 1999

Katie A.

Position: Secretary

Appointed: 24 March 1999

Resigned: 18 October 2002

David A.

Position: Director

Appointed: 24 March 1999

Resigned: 18 October 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Katie A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Katie A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5 691	5 691	5 691	5 691

Balance Sheet
Current Assets	68 547	68 547	68 547	68 547	2	2	2	2	2	2
Debtors	68 547	68 547	68 547	68 547
Net Assets Liabilities Including Pension Asset Liability	5 691	5 691	5 691	5 691

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	5 689	5 689	5 689	5 689
Shareholder Funds	5 691	5 691	5 691	5 691

Other
Net Current Assets Liabilities	5 691	5 691	5 691	5 691	2	2	2	2	2	2
Creditors Due Within One Year	62 856	62 856	62 856	62 856
Number Shares Allotted			2
Par Value Share			1
Share Capital Allotted Called Up Paid		2	2
Total Assets Less Current Liabilities	5 691	5 691	5 691	5 691

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 5th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 2nd, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 14th, May 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 16th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th March 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th March 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th March 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th March 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th March 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 21st, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (11 pages)
363a	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (11 pages)
363a	Annual return up to 11th April 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to 11th April 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (9 pages)
363a	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 8th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 8th, January 2004	accounts	Free Download (9 pages)
363a	Annual return up to 16th April 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to 16th April 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 5th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 5th, December 2002	accounts	Free Download (8 pages)
363a	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (5 pages)
363a	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (9 pages)
363a	Annual return up to 10th April 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to 10th April 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 13th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 13th, November 2000	accounts	Free Download (8 pages)
363a	Annual return up to 10th April 2000 with shareholders record filed on: 10th, April 2000	annual return	Free Download (6 pages)
363a	Annual return up to 10th April 2000 with shareholders record filed on: 10th, April 2000	annual return	Free Download (6 pages)

Time Investments Limited LONDON

Time Investments Limited Address / Contact

Company Information / Profile

Company staff

Katie A.

Marilyn A.

Temple Secretaries Limited

Company Directors Limited

Katie A.

David A.

People with significant control

Annual reports financial information

Company filings

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