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Time Machine Capital 2 Limited

Time Machine Capital 2 Limited is a liquidation company incorporated on 2 February 2021 with the registered office located in London, Greater London. Time Machine Capital 2 Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
Company No
13175135
Private limited company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 29 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Was due on 30 September 2025 (29 days ago)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 23 Oct 2025 (6 days ago)
Previous address was Uncommon, Offices 3.01 and 3.02 1 Long Lane London SE1 4PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • Secretary • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Jul 1971
Mr Philip Victor Walsh
PSC • British • Lives in UK • Born in Jul 1971
Mr Simon Peter White
PSC • British • Lives in UK • Born in Aug 1958
Mr Nicholas Bala
PSC • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Time Machine Capital Squared LLP
Simon Peter White and are mutual people.
Active
Wisl Limited
Simon Peter White is a mutual person.
Active
Emotional Perception Ai Ltd
Simon Peter White is a mutual person.
Active
Daaci Holdings Limited
Simon Peter White is a mutual person.
Active
Fanschat International Holdings Limited
Simon Peter White is a mutual person.
Active
Wisl Holdings Limited
Simon Peter White is a mutual person.
Active
Nutrai Limited
Simon Peter White is a mutual person.
Active
Time Machine Capital 2 Finance Limited
Simon Peter White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£3.84K
Decreased by £40.92K (-91%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£3.44M
Increased by £2.83M (+468%)
Total Liabilities
-£4.4M
Increased by £2.74M (+166%)
Net Assets
-£959.13K
Increased by £90.33K (-9%)
Debt Ratio (%)
128%
Decreased by 145.32% (-53%)
Latest Activity
Registered Address Changed
6 Days Ago on 23 Oct 2025
Voluntary Liquidator Appointed
6 Days Ago on 23 Oct 2025
Simon Peter White Resigned
23 Days Ago on 6 Oct 2025
Simon Peter White Resigned
1 Month Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Accounting Period Shortened
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Nicholas Bala Resigned
1 Year 5 Months Ago on 3 May 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 23 Oct 2025
Registered office address changed from Uncommon, Offices 3.01 and 3.02 1 Long Lane London SE1 4PG England to 3 Field Court Gray's Inn London WC1R 5EF on 23 October 2025
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Termination of appointment of Simon Peter White as a secretary on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Simon Peter White as a director on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from Uncommon, Offices 3.01 and 3.02 1 Long Lane Weston Street London SE1 4PG England to Uncommon, Offices 3.01 and 3.02 1 Long Lane London SE1 4PG on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from 2.2.01 the Leather Market Weston Road Weston Street London SE1 3ER England to Uncommon, Offices 3.01 and 3.02 1 Long Lane Weston Street London SE1 4PG on 13 August 2025
Submitted on 13 Aug 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Sep 2024
Repayment History
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