ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Times Place Brasseries Limited

Times Place Brasseries Limited is an active company incorporated on 17 October 2013 with the registered office located in London, Greater London. Times Place Brasseries Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08737045
Private limited company
Age
12 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
40 Battersea Rise
London
Uk
SW11 1EE
England
Same address for the past 6 years
Telephone
02072288677
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1981 • Logistic
Director • Mechanic • British • Lives in UK • Born in Jul 1986
Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wisewolf Security Ltd
Erind Gjonaj is a mutual person.
Active
Girlfriend Holding Ltd
Erind Gjonaj is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£50.53K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Anthony Miles (PSC) Appointed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Micro Accounts Submitted
11 Months Ago on 21 Nov 2024
Erind Gjonaj (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Erind Gjonaj Resigned
1 Year 3 Months Ago on 16 Jul 2024
Mr James Wood Appointed
1 Year 3 Months Ago on 16 Jul 2024
Mr Anthony Miles Appointed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Get Credit Report
Discover Times Place Brasseries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Anthony Miles as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Cessation of Erind Gjonaj as a person with significant control on 18 July 2024
Submitted on 22 Oct 2024
Appointment of Mr Anthony Miles as a director on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr James Wood as a director on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Erind Gjonaj as a director on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 7 Jul 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 25 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year