TIMESQUARE LIMITED - EPSOM
Company Profile | Company Filings |
Overview
TIMESQUARE LIMITED is a Private Limited Company from EPSOM and has the status: Active.
TIMESQUARE LIMITED was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMESQUARE LIMITED was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMESQUARE LIMITED - EPSOM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ERMYN LODGE STUD
EPSOM
SURREY
KT18 6DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LAWRENCE SMITH | Apr 1975 | British | Director | 2023-08-01 | CURRENT |
MRS TONI-LEE WALL | Oct 1965 | British | Director | 2023-08-01 | CURRENT |
MR JONATHAN DOUGLAS SMITH | Dec 1963 | British | Director | 2023-08-01 | CURRENT |
MRS LESLEY JEAN SMITH | Jun 1946 | British | Director | 1993-03-03 | CURRENT |
MRS LESLEY JEAN SMITH | Jun 1946 | British | Secretary | 1999-05-12 | CURRENT |
MRS JULIE DEAMER | Feb 1969 | British | Director | 2023-08-01 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-01-20 UNTIL 1993-02-23 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-01-20 UNTIL 1993-02-23 | RESIGNED | ||
MR ANTHONY JAMES SMITH | Jun 1947 | British | Director | 1993-03-03 UNTIL 2023-03-27 | RESIGNED |
TONI LEE WALL | British | Secretary | 1993-03-03 UNTIL 1999-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony James Smith | 2016-04-06 | 6/1947 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TIMESQUARE_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £2,302,406 Cash £665,630 equity |
TIMESQUARE_LIMITED - Accounts | 2022-08-20 | 31-12-2021 | £1,363,158 Cash £814,880 equity |
TIMESQUARE_LIMITED - Accounts | 2021-09-15 | 31-12-2020 | £1,024,440 Cash £803,539 equity |
TIMESQUARE_LIMITED - Accounts | 2020-12-08 | 31-12-2019 | £5,266 Cash £711,094 equity |
TIMESQUARE_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £9,767 Cash £549,180 equity |
TIMESQUARE_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £1,078 Cash £852,519 equity |
TIMESQUARE_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £79,157 Cash |
TIMESQUARE_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £11,109 Cash £405,443 equity |
TIMESQUARE_LIMITED - Accounts | 2015-09-30 | 31-12-2014 | £52,088 Cash £296,364 equity |
TIMESQUARE_LIMITED - Accounts | 2014-09-30 | 31-12-2013 | £1,932 Cash £184,535 equity |