Time Of Success Ltd is a private limited company located at One, The Embankment, Neville Street, Leeds LS1 4DW. Incorporated on 2022-02-03, this 2-year-old company is run by 1 director.
Director James S., appointed on 23 October 2023.
The company is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
The latest confirmation statement was filed on 2022-10-29 and the date for the following filing is 2023-11-12.
| Office Address | One, The Embankment |
| Office Address2 | Neville Street |
| Town | Leeds |
| Post code | LS1 4DW |
| Country of origin | United Kingdom |
| Registration Number | 13890376 |
| Date of Incorporation | Thu, 3rd Feb 2022 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Fri, 3rd Nov 2023 (177 days after) |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 23 October 2023
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Holdings Co Ltd from London, England. The abovementioned PSC is classified as "an england and wales", 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. Another entity in the PSC register is Ben J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Cfs Secretaries Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Holdings Co Ltd
128 City Road, London, EC1V 2NX, England
| Legal authority | Companies Act 1984 |
| Legal form | England And Wales |
| Country registered | England |
| Place registered | Scotland |
| Registration number | 1 |
| Notified on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben J.
| Notified on | 29 October 2022 |
| Ceased on | 23 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 3 February 2022 |
| Ceased on | 8 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 3 February 2022 |
| Ceased on | 8 July 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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