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Buy Time (UK) Ltd

Buy Time (UK) Ltd is an active company incorporated on 16 January 2003 with the registered office located in London, Greater London. Buy Time (UK) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04639288
Private limited company
Age
22 years
Incorporated 16 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor, 85 Great Portland Street
London
W1W 7LT
England
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was Lgf, 27 Gloucester Place London W1U 8HU United Kingdom
Telephone
08704862624
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Broker • Australian • Lives in Ireland • Born in Mar 1982
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1964
Buy Time Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodmanner Properties Ltd
Mr Mark Andrew Simmons is a mutual person.
Active
CG Capital Limited
Mr Mark Andrew Simmons is a mutual person.
Active
Morehampton Property Ltd
Mr Brendan Peter Cluff is a mutual person.
Active
Cogendo Ventures Limited
Mr Brendan Peter Cluff is a mutual person.
Active
Master Finance Limited
Mr Mark Andrew Simmons is a mutual person.
Active
Buy Time Holdings Limited
Mr Mark Andrew Simmons is a mutual person.
Active
Cogendo Nominees Limited
Mr Brendan Peter Cluff is a mutual person.
Active
Sedonamediar Limited
Mr Mark Andrew Simmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.65K
Decreased by £12.06K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.62K
Decreased by £21.38K (-49%)
Total Liabilities
-£406.52K
Decreased by £10.49K (-3%)
Net Assets
-£383.9K
Decreased by £10.88K (+3%)
Debt Ratio (%)
1797%
Increased by 849.26% (+90%)
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr Brendan Peter Cluff Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Buy Time Holdings Ltd (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Aug 2023
Buy Time Holdings Ltd (PSC) Details Changed
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Change of details for Buy Time Holdings Ltd as a person with significant control on 1 December 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Brendan Peter Cluff on 1 December 2023
Submitted on 8 Dec 2023
Registered office address changed from Lgf, 27 Gloucester Place London W1U 8HU United Kingdom to First Floor, 85 Great Portland Street London W1W 7LT on 2 August 2023
Submitted on 2 Aug 2023
Change of details for Buy Time Holdings Ltd as a person with significant control on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Repayment History
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