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1PM (UK) Limited

1PM (UK) Limited is a dissolved company incorporated on 20 September 2019 with the registered office located in Bath, Somerset. 1PM (UK) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12218245
Private limited company
Age
6 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor St James House The Square
Lower Bristol Road
Bath
BA2 3BH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Aug 1972
Time Finance Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Matthew Arthur Roberts is a mutual person.
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Time Broker Finance Limited
James Matthew Arthur Roberts is a mutual person.
Active
Time Hard Asset Finance Limited
James Matthew Arthur Roberts is a mutual person.
Active
Time Finance Plc
James Matthew Arthur Roberts is a mutual person.
Active
Time Invoice Finance Limited
James Matthew Arthur Roberts is a mutual person.
Active
Chilton Williams Limited
James Matthew Arthur Roberts is a mutual person.
Active
Time Commercial Finance Limited
James Matthew Arthur Roberts is a mutual person.
Active
Time Property Finance Limited
James Matthew Arthur Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 18 Mar 2025
Application To Strike Off
8 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 11 Feb 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 May 2023
Submitted on 10 Jan 2024
Current accounting period extended from 30 May 2024 to 31 May 2024
Submitted on 22 Dec 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 25 Sep 2023
Previous accounting period shortened from 30 September 2023 to 30 May 2023
Submitted on 30 Jun 2023
Repayment History
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