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Timegenius Limited

Timegenius Limited is a dissolved company incorporated on 20 October 2006 with the registered office located in Bristol, Gloucestershire. Timegenius Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05973062
Private limited company
Age
18 years
Incorporated 20 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 The Plain The Plain
Thornbury
Bristol
BS35 2BD
United Kingdom
Address changed on 20 Aug 2024 (1 year ago)
Previous address was C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
02089383394
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Sales Consultant • British
PSC • Director • British • Lives in England • Born in May 1968 • System Engineer
Nicholas William McAuley
PSC • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Facetime Limited
Nicholas William McAuley and are mutual people.
Active
Lavendor Properties Ltd
Mark Churchill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 3 Dec 2024
Application To Strike Off
9 Months Ago on 25 Nov 2024
Nicholas William Mcauley (PSC) Details Changed
1 Year Ago on 20 Aug 2024
Mr Mark Churchill (PSC) Details Changed
1 Year Ago on 20 Aug 2024
Mr Nicholas William Mcauley Details Changed
1 Year Ago on 20 Aug 2024
Mr Nicholas William Mcauley Details Changed
1 Year Ago on 20 Aug 2024
Mr Mark Churchill Details Changed
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 25 Nov 2024
Director's details changed for Mr Nicholas William Mcauley on 20 August 2024
Submitted on 20 Aug 2024
Secretary's details changed for Mr Nicholas William Mcauley on 20 August 2024
Submitted on 20 Aug 2024
Change of details for Mr Mark Churchill as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Change of details for Nicholas William Mcauley as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 15 the Plain the Plain Thornbury Bristol BS35 2BD on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Mark Churchill on 20 August 2024
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 6 Nov 2023
Repayment History
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