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Timegenius Limited BRISTOL

Timegenius started in year 2006 as Private Limited Company with registration number 05973062. The Timegenius company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bristol at C/o Bishop Fleming Llp. Postal code: BS1 6FL.

At present there are 2 directors in the the company, namely Nicholas M. and Mark C.. In addition one secretary - Nicholas M. - is with the firm. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Timegenius Limited Address / Contact

Office Address C/o Bishop Fleming Llp
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05973062
Date of Incorporation Fri, 20th Oct 2006
Industry Installation of industrial machinery and equipment
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (84 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Nicholas M.

Position: Secretary

Appointed: 20 October 2006

Nicholas M.

Position: Director

Appointed: 20 October 2006

Mark C.

Position: Director

Appointed: 20 October 2006

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Mark C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicholas M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312015-11-012016-10-312016-11-012017-10-312017-11-012018-10-312018-11-012019-10-312019-11-012020-10-312020-11-012021-10-312021-11-012022-10-312022-11-012023-10-31
Net Worth22                
Balance Sheet
Cash Bank On Hand              0000
Net Assets Liabilities              2222
Cash Bank In Hand  000000000000    
Net Assets Liabilities Including Pension Asset Liability22222222222222    
Reserves/Capital
Called Up Share Capital  000000000000    
Shareholder Funds22                
Other
Called Up Share Capital Not Paid Current Asset              2222
Number Shares Allotted 2                
Par Value Share 1             1 1
Called Up Share Capital Not-paid Current Asset  222222222222    
Capital Employed  222222222222    
Called Up Share Capital Not Paid Not Expressed As Current Asset22                
Share Capital Allotted Called Up Paid22                

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to October 31, 2023
filed on: 6th, November 2023 		Free Download (2 pages)

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