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Time Nominees Limited

Time Nominees Limited is a dormant company incorporated on 5 August 2020 with the registered office located in London, Greater London. Time Nominees Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12794578
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (5 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 22 Dec 2025 (21 days ago)
Previous address was 338 Euston Road London NW1 3BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in UK • Born in Mar 1974
Alpha Real Property Investment Advisers LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Time Investments Holdings Limited
Anthony Robert Buckley, Adam Field, and 1 more are mutual people.
Active
Alpha Real Property Investment Advisers LLP
Anthony Robert Buckley and Trevor Dylan Thompson are mutual people.
Active
Corporate Trading Companies Secretaries Limited
Anthony Robert Buckley is a mutual person.
Active
CTC Forestry Nominee 2 Limited
Anthony Robert Buckley is a mutual person.
Active
CTC Forestry Nominee 1 Limited
Anthony Robert Buckley is a mutual person.
Active
Corporate Trading Companies Designated Member Limited
Anthony Robert Buckley is a mutual person.
Active
Time Investments Secretaries Limited
Anthony Robert Buckley is a mutual person.
Active
CTC Directorships Ltd
Anthony Robert Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
21 Days Ago on 22 Dec 2025
Mr Adam Field Details Changed
28 Days Ago on 15 Dec 2025
Mr Trevor Dylan Thompson Details Changed
28 Days Ago on 15 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Mr Anthony Robert Buckley Details Changed
1 Year 7 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Feb 2024
Mr Anthony Robert Buckley Details Changed
2 Years 4 Months Ago on 1 Sep 2023
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Documents
Director's details changed for Mr Adam Field on 15 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Trevor Dylan Thompson on 15 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 22 December 2025
Submitted on 22 Dec 2025
Accounts for a dormant company made up to 31 August 2025
Submitted on 4 Dec 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 17 Jun 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Director's details changed for Mr Anthony Robert Buckley on 22 May 2024
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 14 Feb 2024
Director's details changed for Mr Anthony Robert Buckley on 1 September 2023
Submitted on 12 Sep 2023
Repayment History
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