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Tyme Food Ltd

Tyme Food Ltd is a liquidation company incorporated on 26 March 2020 with the registered office located in London, Greater London. Tyme Food Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
12536113
Private limited company
Age
5 years
Incorporated 26 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 584 days
Dated 25 March 2023 (2 years 7 months ago)
Next confirmation dated 25 March 2024
Was due on 8 April 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 683 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 14 Sep 2023 (2 years 2 months ago)
Previous address was 6 Scawfell Street London E2 8NG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
20
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Feb 1982
Mr Philip Bede Winser
PSC • British • Lives in England • Born in Aug 1984
Tobias Henry Adcock
PSC • British • Lives in UK • Born in Feb 1982
Henry James Leigh Simonds
PSC • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stream Farm Holdings Limited
Philip Bede Winser is a mutual person.
Active
Stream Farm Operations Limited
Philip Bede Winser is a mutual person.
Active
45 ALL Saints Limited
Philip Bede Winser is a mutual person.
Active
The Pelican Pub W11 Ltd
Philip Bede Winser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£128.25K
Decreased by £13.32K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£280K
Increased by £125.53K (+81%)
Total Liabilities
-£503.67K
Increased by £465.75K (+1228%)
Net Assets
-£223.68K
Decreased by £340.22K (-292%)
Debt Ratio (%)
180%
Increased by 155.33% (+633%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 24 Jul 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 14 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Registered Address Changed
4 Years Ago on 18 Oct 2021
Full Accounts Submitted
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Aug 2025
Liquidators' statement of receipts and payments to 3 September 2024
Submitted on 18 Oct 2024
Appointment of a voluntary liquidator
Submitted on 24 Jul 2024
Removal of liquidator by court order
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 2 September 2023
Submitted on 20 Sep 2023
Appointment of a voluntary liquidator
Submitted on 14 Sep 2023
Resolutions
Submitted on 14 Sep 2023
Registered office address changed from 6 Scawfell Street London E2 8NG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 September 2023
Submitted on 14 Sep 2023
Statement of affairs
Submitted on 14 Sep 2023
Resolutions
Submitted on 14 Sep 2023
Repayment History
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