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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 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08760640
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 6 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 (5 months remaining)
Contact
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 22 Dec 2025 (1 month ago)
Previous address was 338 Euston Road London NW1 3BG
Telephone
02073914747
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Dec 1980
Director • New Zealander • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Trading Companies Designated Member Limited
Anthony Robert Buckley, Nigel Bruce Ashfield, and 2 more are mutual people.
Active
Corporate Trading Companies Secretaries Limited
Nigel Bruce Ashfield, 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
John Randall Developments Limited
Roger Skeldon, Edward William Mole, and 1 more are mutual people.
Active
CTC Directorships Ltd
Anthony Robert Buckley, Roger Skeldon, and 1 more are mutual people.
Active
Alpha Real Property Investment Advisers LLP
Anthony Robert Buckley, Nigel Bruce Ashfield, and 1 more are mutual people.
Active
CGT Developments Iv Limited
Capital Trading Companies Secretaries Limited and Edward William Mole 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
Registered Address Changed
1 Month Ago on 22 Dec 2025
Mr Edward William Mole Details Changed
1 Month Ago on 15 Dec 2025
Mr Stephen Richards Daniels Details Changed
1 Month Ago on 15 Dec 2025
Mr Roger Skeldon Details Changed
1 Month Ago on 15 Dec 2025
Mr Nigel Bruce Ashfield Details Changed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Dormant Accounts Submitted
6 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 24 Jun 2024
Mr Anthony Robert Buckley Details Changed
1 Year 8 Months Ago on 22 May 2024
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Documents
Director's details changed for Mr Edward William Mole on 15 December 2025
Submitted on 25 Jan 2026
Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
Submitted on 10 Jan 2026
Director's details changed for Mr Roger Skeldon on 15 December 2025
Submitted on 9 Jan 2026
Director's details changed for Mr Nigel Bruce Ashfield on 15 December 2025
Submitted on 23 Dec 2025
Registered office address changed from 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
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
Repayment History
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