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Time Machine Capital 2 Limited

Time Machine Capital 2 Limited is an active 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
Active
Active since incorporation
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 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Uncommon, Offices 3.01 And 3.02 1 Long Lane
London
SE1 4PG
England
Address changed on 13 Aug 2025 (1 month ago)
Previous address was Uncommon, Offices 3.01 and 3.02 1 Long Lane Weston Street London SE1 4PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Aug 1958
Director • PSC • Businessman • British • Lives in UK • Born in Jul 1971
Mr Nicholas Bala
PSC • British • Lives in England • Born in Dec 1984
Time Machine Capital Squared LLP
PSC
Shareholders, PSCs & Group Structure
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Simon Peter White is a mutual person.
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Fanschat International Holdings Limited
Simon Peter White is a mutual person.
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Simon Peter White is a mutual person.
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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
Simon Peter White Resigned
9 Days Ago on 3 Sep 2025
Registered Address Changed
1 Month Ago on 13 Aug 2025
Registered Address Changed
1 Month Ago on 13 Aug 2025
Accounting Period Shortened
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Nicholas Bala Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Joe Lyske (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Philip Victor Walsh (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
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
Termination of appointment of Nicholas Bala as a director on 3 May 2024
Submitted on 3 May 2024
Notification of Time Machine Capital Squared Llp as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Change of details for Mr Philip Victor Walsh as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Cessation of Joe Lyske as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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