Timepark Limited LONDON


Timepark Limited is a private limited company that can be found at Data House, 43-45 Stamford Hill, London N16 5SR. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-19, this 6-year-old company is run by 1 director.
Director Jack G., appointed on 23 May 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-10-25 and the deadline for the next filing is 2024-11-08. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Timepark Limited Address / Contact

Office Address Data House
Office Address2 43-45 Stamford Hill
Town London
Post code N16 5SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10779820
Date of Incorporation Fri, 19th May 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 29th May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (68 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Jack G.

Position: Director

Appointed: 23 May 2017

Michael D.

Position: Director

Appointed: 19 May 2017

Resigned: 23 May 2017

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Jack G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Jack G.

Notified on 23 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 19 May 2017
Ceased on 23 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand4 07518267 32021 0677 75521 451
Current Assets22 48710 594120 131145 421438 928408 966
Debtors18 41210 41252 811124 354431 173387 515
Net Assets Liabilities -74 723-71 031-35 987-25 5578 817
Other Debtors 10 41247 91289 068372 996363 996
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model813 60280 518474 373419 9285 17915 766
Bank Borrowings400 000400 000696 2051 099 7641 669 8711 657 258
Bank Borrowings Overdrafts 400 000695 0091 099 7641 669 8711 626 192
Creditors873 259979 437745 0091 149 7641 714 3181 696 147
Investment Property813 602894 1201 368 4931 788 4211 793 6001 809 366
Investment Property Fair Value Model813 602894 1201 368 4931 788 4211 793 6001 809 366
Net Current Assets Liabilities-850 772-968 843-707 519-674 644-104 839-104 402
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid111111
Number Shares Issued Specific Share Issue1     
Other Creditors 579 43750 00050 00044 447502 326
Other Remaining Borrowings  50 00050 00044 44738 889
Other Taxation Social Security Payable   2772 44711 042
Par Value Share111111
Profit Loss-37 171-37 5533 69235 04410 43034 374
Total Assets Less Current Liabilities-37 170-74 723660 9741 113 7771 688 7611 704 964
Trade Debtors Trade Receivables  4 89935 28658 17723 519

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 27th, February 2024
Free Download (9 pages)

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