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Timetraders Limited LONDON

Timetraders started in year 1999 as Private Limited Company with registration number 03858155. The Timetraders company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA. Since Fri, 12th Nov 1999 Timetraders Limited is no longer carrying the name Rolamquest.

At present there are 2 directors in the the firm, namely David G. and Philip G.. In addition one secretary - Miriam G. - is with the company. Currenlty, the firm lists one former director, whose name is Harford Nominees Limited and who left the the firm on 6 November 1999. In addition, there is one former secretary - Harford Registrars who worked with the the firm until 6 November 1999.

Timetraders Limited Address / Contact

Office Address 2nd Floor
Office Address2 38 Warren Street
Town London
Post code W1A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03858155
Date of Incorporation Wed, 13th Oct 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

David G.

Position: Director

Appointed: 06 November 1999

Philip G.

Position: Director

Appointed: 06 November 1999

Miriam G.

Position: Secretary

Appointed: 06 November 1999

Harford Nominees Limited

Position: Director

Appointed: 03 November 1999

Resigned: 06 November 1999

Harford Registrars

Position: Secretary

Appointed: 03 November 1999

Resigned: 06 November 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1999

Resigned: 03 November 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 1999

Resigned: 03 November 1999

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Miriam G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Miriam G.

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

David G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Rolamquest November 12, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets57 14641 48844 76539 18369 098
Net Assets Liabilities55 50448 84077 44084 144 
Other
Average Number Employees During Period 2222
Creditors112 65090 32872 20587 49425 833
Net Current Assets Liabilities55 50448 84027 44048 311 
Total Assets Less Current Liabilities55 50448 84027 44048 311 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 17th, July 2023 		Free Download (5 pages)

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