This company is commonly known as Buy Time Holdings Limited. The company was founded 9 years ago and was given the registration number 09146272. The firm's registered office is in LONDON. You can find them at Lgf, 27, Gloucester Place, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BUY TIME HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09146272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lgf, 27, Gloucester Place, London, W1U 8HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 85, Great Portland Street, London, England, W1W 7LT | Director | 15 May 2015 | Active |
| First Floor, 85, Great Portland Street, London, England, W1W 7LT | Corporate Director | 25 July 2014 | Active |
| Lgf, 27, Gloucester Place, London, England, W1U 8HU | Director | 03 June 2015 | Active |
| 1, Copthorne Avenue, London, SW12 0JZ | Director | 25 July 2014 | Active |
| 27, Gloucester Place, London, United Kingdom, W1U 8HU | Director | 24 July 2014 | Active |
| Cogendo Ventures Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Officers | Change corporate director company with change date. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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