UKBizDB.co.uk

THISTIME INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thistime Investments Ltd. The company was founded 9 years ago and was given the registration number 09454075. The firm's registered office is in CONGLETON. You can find them at C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THISTIME INVESTMENTS LTD
Company Number:09454075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England, CW12 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Paul Austen Associates Ltd, Riverside, Mountbatten Way, Congleton, England, CW12 1DY

Director23 February 2015Active
C/O Paul Austen Associates Ltd, Riverside, Mountbatten Way, Congleton, England, CW12 1DY

Director20 July 2021Active

People with Significant Control

Mr Paul Frost
Notified on:20 March 2023
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:C/O Paul Austen Associates Ltd, Riverside, Congleton, England, CW12 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Peter Frost
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:C/O Paul Austen Associates Ltd, Riverside, Congleton, England, CW12 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

Download
2023-12-05Gazette

Gazette notice voluntary.

Download
2023-11-23Dissolution

Dissolution application strike off company.

Download
2023-11-23Officers

Termination director company with name termination date.

Download
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Persons with significant control

Notification of a person with significant control.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2022-10-05Accounts

Accounts with accounts type micro entity.

Download
2022-08-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-07-20Capital

Capital allotment shares.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-08-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Capital

Capital allotment shares.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Address

Change registered office address company with date old address new address.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2018-05-22Accounts

Accounts with accounts type micro entity.

Download
2018-03-23Persons with significant control

Change to a person with significant control.

Download
2018-02-07Officers

Change person director company with change date.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.