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Timeplex Ventures Limited

Timeplex Ventures Limited is an active company incorporated on 11 March 2016 with the registered office located in London, Greater London. Timeplex Ventures Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10057429
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Gorrie Whitson Limited, 1st Floor, Cromwell House,
14 Fulwood Place
London
WC1V 6HZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1974
PSC • Director • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Car Park 2015 Limited
Frank George Banner is a mutual person.
Active
Jetstarter Ltd
Frank George Banner is a mutual person.
Active
Derrivo Limited
Frank George Banner is a mutual person.
Active
Jetstarter Properties Ltd
Frank George Banner is a mutual person.
Active
Derrivo No.1 Limited
Frank George Banner is a mutual person.
Active
Hamilton West Property Services Limited
Frank George Banner is a mutual person.
Active
Lanark Road Car Park Ltd
Frank George Banner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.98K
Increased by £566 (+2%)
Total Liabilities
-£103.36K
Increased by £2.85K (+3%)
Net Assets
-£75.38K
Decreased by £2.29K (+3%)
Debt Ratio (%)
369%
Increased by 2.78% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Micro Accounts Submitted
4 Years Ago on 22 Dec 2020
Get Credit Report
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 18 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 19 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 10 March 2021 with no updates
Submitted on 10 May 2021
Micro company accounts made up to 31 March 2020
Submitted on 22 Dec 2020
Repayment History
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