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Time Marine Co., Ltd

Time Marine Co., Ltd is a dormant company incorporated on 9 January 2023 with the registered office located in Kenilworth, Warwickshire. Time Marine Co., Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14579288
Private limited company
Age
2 years 10 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 28 Jan 2025 (9 months ago)
Previous address was PO Box 4385 14579288 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hongbo Nan
PSC • Director • Secretary • Chinese • Lives in China • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 11 Feb 2025
Hongbo Nan Resigned
9 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Hongbo Nan Appointed
1 Year 10 Months Ago on 20 Dec 2023
Busy Secretary Service Limited Resigned
1 Year 10 Months Ago on 20 Dec 2023
Incorporated
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Termination of appointment of Hongbo Nan as a secretary on 10 February 2025
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 7 Feb 2025
Registered office address changed from PO Box 4385 14579288 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 28 January 2025
Submitted on 28 Jan 2025
Submitted on 13 Jan 2025
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Jun 2024
Termination of appointment of Busy Secretary Service Limited as a secretary on 20 December 2023
Submitted on 20 Dec 2023
Appointment of Hongbo Nan as a secretary on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
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Repayment History
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