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TIME EQUITIES LIMITED

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

This company is commonly known as Time Equities Limited. The company was founded 12 years ago and was given the registration number 07807864. The firm's registered office is in RAINHAM. You can find them at Unit 1 & 1a Fairview Industrial Park, Marsh Way, Rainham, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TIME EQUITIES LIMITED
Company Number:07807864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 & 1a Fairview Industrial Park, Marsh Way, Rainham, Essex, United Kingdom, RM13 8UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 & 1a, Fairview Industrial Park, Marsh Way, Rainham, United Kingdom, RM13 8UH

Director12 October 2011Active
Unit 1 & 1a, Fairview Industrial Park, Marsh Way, Rainham, United Kingdom, RM13 8UH

Director19 June 2012Active
Unit 1 & 1a, Fairview Industrial Park, Marsh Way, Rainham, United Kingdom, RM13 8UH

Director19 June 2012Active

People with Significant Control

Mr Surjit Bihal
Notified on:01 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 & 1a, Fairview Industrial Park, Rainham, United Kingdom, RM13 8UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harjinder Bihal
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 & 1a, Fairview Industrial Park, Rainham, United Kingdom, RM13 8UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shamir Bihal
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 & 1a, Fairview Industrial Park, Rainham, United Kingdom, RM13 8UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type group.

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2021-09-09Accounts

Change account reference date company previous extended.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-29Capital

Capital return purchase own shares.

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2021-02-24Capital

Capital cancellation shares.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-01-11Officers

Termination director company with name termination date.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Incorporation

Memorandum articles.

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2020-12-23Resolution

Resolution.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type group.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type group.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Termination director company with name termination date.

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2018-10-18Accounts

Accounts with accounts type group.

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