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Time Investments Secretaries Limited

Time Investments Secretaries Limited is a dormant company incorporated on 4 November 2013 with the registered office located in London, Greater London. Time Investments Secretaries Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08760640
Private limited company
Age
11 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (27 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
02073914747
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Assistant Director • British • Lives in UK • Born in Dec 1980
Director • Accountant • New Zealander • Lives in England • Born in Aug 1971
Director • Accountant • British • Lives in England • Born in Nov 1979
Director • Chartered Accountant • British • Lives in England • Born in May 1975
Director • Accountant • English • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Trading Companies Secretaries Limited
Anthony Robert Buckley, Edward William Mole, and 2 more are mutual people.
Active
CTC Forestry Nominee 2 Limited
Capital Trading Companies Secretaries Limited, Anthony Robert Buckley, and 2 more are mutual people.
Active
CTC Forestry Nominee 1 Limited
Capital Trading Companies Secretaries Limited, Anthony Robert Buckley, and 2 more are mutual people.
Active
Corporate Trading Companies Designated Member Limited
Anthony Robert Buckley, Nigel Bruce Ashfield, and 2 more are mutual people.
Active
Fanwi Developments Limited
Edward William Mole, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
John Randall Developments Limited
Capital Trading Companies Secretaries Limited, Edward William Mole, and 1 more are mutual people.
Active
Woodley Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
CTC Directorships Ltd
Edward William Mole, Anthony Robert Buckley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Anthony Robert Buckley Details Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Mr Anthony Robert Buckley Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Jun 2024
Director's details changed for Mr Anthony Robert Buckley on 22 May 2024
Submitted on 29 May 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 10 Nov 2023
Director's details changed for Mr Anthony Robert Buckley on 1 September 2023
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 17 Jul 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 7 Nov 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 6 Jul 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 9 Nov 2021
Repayment History
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