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Time2chill Ltd

Time2chill Ltd is an active company incorporated on 2 June 2020 with the registered office located in Wembley, Greater London. Time2chill Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12638950
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
112 Wembley Park Drive
Wembley
Middlesex
HA9 8HS
England
Address changed on 13 Oct 2025 (1 month ago)
Previous address was 316 Left Hand Shop Park Road London N8 8LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Manager • Czech • Lives in UK • Born in Feb 1968
Director • Manager • Pakistani • Lives in UK • Born in Mar 1990
Mr Muhammad Saad Azeem Awan
PSC • Pakistani • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£23.33K
Increased by £9.52K (+69%)
Total Liabilities
-£86.73K
Increased by £36.95K (+74%)
Net Assets
-£63.4K
Decreased by £27.42K (+76%)
Debt Ratio (%)
372%
Increased by 11.23% (+3%)
Latest Activity
Registered Address Changed
1 Month Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 28 Jun 2025
Muhammad Saad Azeem Awan Resigned
4 Months Ago on 19 Jun 2025
Mr Regina Borovickova Appointed
5 Months Ago on 16 Jun 2025
Muhammad Saad Azeem Awan (PSC) Appointed
5 Months Ago on 1 Jun 2025
Mr Muhammad Saad Azeem Awan Appointed
5 Months Ago on 1 Jun 2025
Regina Borovickova Resigned
5 Months Ago on 1 Jun 2025
Regina Borovickova Resigned
5 Months Ago on 1 Jun 2025
Regina Borovickova (PSC) Resigned
5 Months Ago on 1 Jun 2025
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Documents
Registered office address changed from 316 Left Hand Shop Park Road London N8 8LA England to 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Jun 2025
Termination of appointment of Muhammad Saad Azeem Awan as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Regina Borovickova as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Regina Borovickova as a director on 1 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Muhammad Saad Azeem Awan as a director on 1 June 2025
Submitted on 4 Jun 2025
Cessation of Regina Borovickova as a person with significant control on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Regina Borovickova as a secretary on 1 June 2025
Submitted on 4 Jun 2025
Notification of Muhammad Saad Azeem Awan as a person with significant control on 1 June 2025
Submitted on 4 Jun 2025
Repayment History
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