To Another Point In Time Ltd is a private limited company located at 30 Gaynesford Road, London SE23 2UQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-06, this 2-year-old company is run by 3 directors and 1 secretary.
Director Leons G., appointed on 06 May 2021. Director Filippo A., appointed on 06 May 2021. Director Tadhg M., appointed on 06 May 2021.
As far as secretaries are concerned, we can mention: Tadhg M., appointed on 06 May 2021.
The company is categorised as "security dealing on own account" (SIC code: 64991).
The latest confirmation statement was filed on 2023-05-05 and the deadline for the following filing is 2024-05-19. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 30 Gaynesford Road |
| Town | London |
| Post code | SE23 2UQ |
| Country of origin | United Kingdom |
| Registration Number | 13380862 |
| Date of Incorporation | Thu, 6th May 2021 |
| Industry | Security dealing on own account |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 06 May 2021
Position: Secretary
Appointed: 06 May 2021
Position: Director
Appointed: 06 May 2021
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Leons G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Filippo A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tadhg M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Leons G.
| Notified on | 6 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filippo A.
| Notified on | 6 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tadhg M.
| Notified on | 6 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 9 819 | 62 035 |
| Net Assets Liabilities | 25 828 | 71 253 |
| Other | ||
| Version Production Software | 1 | 1 |
| Creditors | 14 596 | 22 035 |
| Fixed Assets | 816 557 | 1 166 983 |
| Net Current Assets Liabilities | 4 777 | 40 000 |
| Total Assets Less Current Liabilities | 811 780 | 1 206 983 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 14th, March 2024 |
accounts | Free Download (7 pages) |
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