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Thetimemakers Limited

Thetimemakers Limited is an active company incorporated on 25 December 2023 with the registered office located in Bradford, West Yorkshire. Thetimemakers Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15369653
Private limited company
Age
1 year 10 months
Incorporated 25 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
69 Fitzroy Road
Bradford
BD3 9PB
England
Address changed on 1 Jan 2025 (10 months ago)
Previous address was 31C Barden Road Wakefield West Yorkshire WF1 4HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Lebanese • Lives in England • Born in Jun 2000
PSC • Director • British • Lives in England • Born in Nov 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Activek9security Ltd
Rony Swaid is a mutual person.
Active
Hatton Interiors Ltd
Husam-Ul-Din Khokhar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Application To Strike Off
11 Days Ago on 22 Oct 2025
Mr Rony Swaid Appointed
1 Month Ago on 3 Oct 2025
Husam-Ul-Din Khokhar Resigned
1 Month Ago on 3 Oct 2025
Micro Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 23 Feb 2025
Registered Address Changed
10 Months Ago on 1 Jan 2025
Mr Husam-Ul-Din Khokhar Details Changed
10 Months Ago on 31 Dec 2024
Rony Swaid Resigned
10 Months Ago on 31 Dec 2024
Mr Husam-Ul-Din Khokhar Appointed
10 Months Ago on 31 Dec 2024
Rony Swaid (PSC) Resigned
10 Months Ago on 31 Dec 2024
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Documents
Application to strike the company off the register
Submitted on 22 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Rony Swaid as a director on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Husam-Ul-Din Khokhar as a director on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 23 Feb 2025
Director's details changed for Mr Husam-Ul-Din Khokhar on 31 December 2024
Submitted on 1 Jan 2025
Registered office address changed from 31C Barden Road Wakefield West Yorkshire WF1 4HP United Kingdom to 69 Fitzroy Road Bradford BD3 9PB on 1 January 2025
Submitted on 1 Jan 2025
Termination of appointment of Rony Swaid as a director on 31 December 2024
Submitted on 31 Dec 2024
Cessation of Rony Swaid as a person with significant control on 31 December 2024
Submitted on 31 Dec 2024
Notification of Husam-Ul-Din Khokhar as a person with significant control on 31 December 2024
Submitted on 31 Dec 2024
Repayment History
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