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Time Products Luxury Limited

Time Products Luxury Limited is an active company incorporated on 28 January 2002 with the registered office located in London, Greater London. Time Products Luxury Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04361121
Private limited company
Age
23 years
Incorporated 28 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
27 Berkeley Square
London
W1J 6EL
England
Same address for the past 7 years
Telephone
02073437200
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1942
Director • Commercial Director • British • Lives in England • Born in Jul 1948
Director • British • Lives in UK • Born in Jul 1943
Secretary • British
Time Products Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hirst Brothers And Company Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Carley & Clemence,Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Sekonda Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Time Products Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Elco Clocks & Watches Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Time Products (UK) Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Almar Plc
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Time Products Watches Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£525K
Increased by £268K (+104%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£32.65M
Increased by £29K (0%)
Total Liabilities
-£933K
Decreased by £32.81M (-97%)
Net Assets
£31.71M
Increased by £32.84M (-2927%)
Debt Ratio (%)
3%
Decreased by 100.58% (-97%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Jul 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 5 Feb 2024
Full accounts made up to 31 January 2023
Submitted on 4 Oct 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 30 Jan 2023
Full accounts made up to 31 January 2022
Submitted on 30 Sep 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 31 Jan 2022
Full accounts made up to 31 January 2021
Submitted on 5 Oct 2021
Confirmation statement made on 28 January 2021 with no updates
Submitted on 1 Feb 2021
Repayment History
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