TIME GB (EA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIME GB (EA) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TIME GB (EA) LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725729. The accounts status is SMALL and accounts are next due on 21/03/2023.
TIME GB (EA) LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725729. The accounts status is SMALL and accounts are next due on 21/03/2023.
TIME GB (EA) LIMITED - LONDON
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2020 | 21/03/2023 |
Registered Office
LYNTON HOUSE 7-12
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Previous trading names include:
HORZEN ASSETS LIMITED (until 15/08/2019)
HORZEN ASSETS LIMITED (until 15/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2022 | 23/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ROBERT ALEXANDER | Oct 1968 | British | Director | 2023-05-26 | CURRENT |
| MR JASON WILLIAMS | Nov 1985 | British | Director | 2022-11-18 UNTIL 2023-07-12 | RESIGNED |
| MR JASON WILLIAMS | Nov 1985 | British | Director | 2015-08-10 UNTIL 2019-04-09 | RESIGNED |
| MR ROBERT LEE JACK BULL | May 1977 | British | Director | 2019-04-09 UNTIL 2023-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Time Gb Futures Limited | 2019-04-09 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Horzen Group Limited | 2016-08-06 - 2019-04-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2019-09-27 | 31-08-2018 | 23,223 Cash 547,201 equity |
| ACCOUNTS - Final Accounts | 2018-11-01 | 31-08-2017 | 127,081 Cash 625,784 equity |
| ACCOUNTS - Final Accounts preparation | 2017-05-11 | 31-08-2016 | 178,468 Cash 432,705 equity |