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Time Equities Limited

Time Equities Limited is an active company incorporated on 12 October 2011 with the registered office located in Rainham, Greater London. Time Equities Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07807864
Private limited company
Age
13 years
Incorporated 12 October 2011
Size
Unreported
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 1 & 1a Fairview Industrial Park
Marsh Way
Rainham
Essex
RM13 8UH
United Kingdom
Same address for the past 7 years
Telephone
+1416-920-1232
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Wholesale Limited
Mr Shamir Bihal is a mutual person.
Active
Time Wholesale Services (UK) Ltd
Mr Shamir Bihal is a mutual person.
Active
Every Well Water Foundation
Mr Shamir Bihal is a mutual person.
Active
Time Intellectual Projects Limited
Mr Shamir Bihal is a mutual person.
Active
Keep It Local Convenience Stores Limited
Mr Shamir Bihal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£985K
Decreased by £1.12M (-53%)
Turnover
£85.04M
Decreased by £2.79M (-3%)
Employees
63
Decreased by 12 (-16%)
Total Assets
£13.97M
Decreased by £2.57M (-16%)
Total Liabilities
-£11.42M
Decreased by £2.71M (-19%)
Net Assets
£2.56M
Increased by £140K (+6%)
Debt Ratio (%)
82%
Decreased by 3.69% (-4%)
Latest Activity
Charge Satisfied
2 Months Ago on 7 Jul 2025
Accounting Period Extended
5 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Shamir Bihal (PSC) Details Changed
1 Year 12 Months Ago on 15 Sep 2023
Surjit Bihal (PSC) Resigned
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
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Documents
Satisfaction of charge 078078640001 in full
Submitted on 7 Jul 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Cessation of Surjit Bihal as a person with significant control on 15 September 2023
Submitted on 25 Sep 2023
Change of details for Mr Shamir Bihal as a person with significant control on 15 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 17 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 11 Apr 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 27 May 2022
Repayment History
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