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TIME BREAKER LTD.

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

This company is commonly known as Time Breaker Ltd.. The company was founded 8 years ago and was given the registration number 10062017. The firm's registered office is in LONDON. You can find them at Unit 4 Kinetica, 13 Ramsgate Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TIME BREAKER LTD.
Company Number:10062017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 4 Kinetica, 13 Ramsgate Street, London, England, E8 2FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Unit 4, Kinetica, 13 Ramsgate Street, London, England, E8 2FD

Director14 March 2016Active

People with Significant Control

Mr Baris Yucel Turan
Notified on:26 January 2022
Status:Active
Date of birth:December 1975
Nationality:Turkish
Country of residence:England
Address:C/O Unit 4, Kinetica, 13 Ramsgate Street, London, England, E8 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Saadet Turan
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Turkish
Country of residence:England
Address:C/O Unit 4, Kinetica, 13 Ramsgate Street, London, England, E8 2FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Persons with significant control

Change to a person with significant control.

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2024-05-10Persons with significant control

Change to a person with significant control.

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2024-05-10Officers

Change person director company with change date.

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2024-03-12Address

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

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-09-02Officers

Change person director company with change date.

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2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Elect to keep the directors residential address register information on the public register.

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2017-02-08Accounts

Accounts with accounts type micro entity.

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2017-02-08Accounts

Change account reference date company previous shortened.

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