Time Machine London Limited COLCHESTER


Founded in 2015, Time Machine London, classified under reg no. 09874570 is an active company. Currently registered at No 1 CO3 3UF, Colchester the company has been in the business for 6 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2019.

The firm has 2 directors, namely Johana P., Mohammad A.. Of them, Mohammad A. has been with the company the longest, being appointed on 16 November 2015 and Johana P. has been with the company for the least time - from 7 October 2017. As of 31 July 2021, there were 2 ex directors - Yenny V., Antonio S. and others listed below. There were no ex secretaries.

Time Machine London Limited Address / Contact

Office Address No 1
Office Address2 Lexden Park
Town Colchester
Post code CO3 3UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09874570
Date of Incorporation Mon, 16th Nov 2015
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (31 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 6th Sep 2021 (2021-09-06)
Last confirmation statement dated Sun, 23rd Aug 2020

Company staff

Johana P.

Position: Director

Appointed: 07 October 2017

Mohammad A.

Position: Director

Appointed: 16 November 2015

Yenny V.

Position: Director

Appointed: 20 August 2018

Resigned: 14 November 2019

Antonio S.

Position: Director

Appointed: 16 November 2015

Resigned: 06 April 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Mohammad A. The abovementioned PSC and has 75,01-100% shares.

Mohammad A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-30
Net Worth-1 740
Balance Sheet
Cash Bank In Hand1 812
Current Assets12 778
Net Assets Liabilities Including Pension Asset Liability-1 740
Stocks Inventory10 966
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-1 840
Shareholder Funds-1 740
Other
Creditors Due Within One Year14 518
Net Current Assets Liabilities-1 740
Number Shares Allotted100
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities-1 740
Value Shares Allotted1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 15th March 2021 director's details were changed
filed on: 16th, March 2021
Free Download (2 pages)

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