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Buy Time Holdings Limited

Buy Time Holdings Limited is an active company incorporated on 24 July 2014 with the registered office located in London, Greater London. Buy Time Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09146272
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor, 85 Great Portland Street
London
W1W 7LT
England
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was Lgf, 27 Gloucester Place London W1U 8HU
Telephone
020 33717115
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1964
Cogendo Ventures Ltd
PSC
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Mutual Companies
Woodmanner Properties Ltd
Mark Andrew Simmons is a mutual person.
Active
Buy Time (UK) Ltd
Mark Andrew Simmons is a mutual person.
Active
CG Capital Limited
Mark Andrew Simmons is a mutual person.
Active
Master Finance Limited
Mark Andrew Simmons is a mutual person.
Active
Sedonamediar Limited
Mark Andrew Simmons is a mutual person.
Active
CGR Health Limited
Mark Andrew Simmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.37K
Increased by £593 (+76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£317.98K
Increased by £2.18K (+1%)
Total Liabilities
-£575.83K
Increased by £21.15K (+4%)
Net Assets
-£257.86K
Decreased by £18.97K (+8%)
Debt Ratio (%)
181%
Increased by 5.45% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Cogendo Ventures Ltd (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Cogendo Ventures Limited Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Aug 2023
Cogendo Ventures Ltd (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Cogendo Ventures Ltd (PSC) Details Changed
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Director's details changed for Cogendo Ventures Limited on 1 December 2023
Submitted on 8 Dec 2023
Change of details for Cogendo Ventures Ltd as a person with significant control on 1 December 2023
Submitted on 8 Dec 2023
Change of details for Cogendo Ventures Ltd as a person with significant control on 1 July 2023
Submitted on 8 Aug 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 7 Aug 2023
Registered office address changed from Lgf, 27 Gloucester Place London W1U 8HU to First Floor, 85 Great Portland Street London W1W 7LT on 2 August 2023
Submitted on 2 Aug 2023
Change of details for Cogendo Ventures Ltd as a person with significant control on 22 March 2023
Submitted on 22 Mar 2023
Repayment History
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