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Time Topco Limited
Time Topco Limited is an active company incorporated on 18 September 2020 with the registered office located in Fareham, Hampshire. Time Topco Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12890962
Private limited company
Age
5 years
Incorporated
18 September 2020
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
395 days
Dated
17 September 2023
(2 years 1 month ago)
Next confirmation dated
17 September 2024
Was due on
1 October 2024
(1 year 1 month ago)
Last change occurred
2 years 1 month ago
Accounts
Overdue
Accounts overdue by
670 days
For period
1 Dec
⟶
30 Nov 2021
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2023
Was due on
31 December 2023
(1 year 10 months ago)
Learn more about Time Topco Limited
Contact
Update Details
Address
Royale House 1550 Parkway
Whiteley
Fareham
Hampshire
PO15 7AG
England
Same address for the past
4 years
Companies in PO15 7AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert Lee Jack Bull
Director • British • Lives in England • Born in May 1977
Jason Mark Williams
Director • British • Lives in England • Born in Nov 1985
Royale Holdings Group Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Camel Creek Capital Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time (Cornwall) Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
Time GB (South) Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time GB (Offices 2) Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
SF Devon Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time Group Midco Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time Group Mezzco Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time Holdco Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Nov 2021
For period
30 Nov
⟶
30 Nov 2021
Traded for
12 months
Cash in Bank
£24K
Decreased by £112K (-82%)
Turnover
£4.11M
Increased by £3.79M (+1173%)
Employees
74
Decreased by 4 (-5%)
Total Assets
£185.34M
Increased by £113.46M (+158%)
Total Liabilities
-£136.32M
Increased by £64.31M (+89%)
Net Assets
£49.02M
Increased by £49.14M (-39314%)
Debt Ratio (%)
74%
Decreased by 26.62% (-27%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Robert Lee Jack Bull Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Accounting Period Extended
2 Years 5 Months Ago on 1 Jun 2023
Group Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
New Charge Registered
2 Years 8 Months Ago on 17 Feb 2023
New Charge Registered
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
New Charge Registered
3 Years Ago on 18 Mar 2022
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Get Credit Report
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Documents
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
Submitted on 28 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 17 September 2023 with updates
Submitted on 25 Sep 2023
Previous accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 1 Jun 2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
Submitted on 31 May 2023
Group of companies' accounts made up to 30 November 2021
Submitted on 30 May 2023
Registration of charge 128909620005, created on 17 February 2023
Submitted on 21 Feb 2023
Registration of charge 128909620004, created on 30 September 2022
Submitted on 6 Oct 2022
Confirmation statement made on 17 September 2022 with updates
Submitted on 22 Sep 2022
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Repayment History
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