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TIME FINANCE LIMITED

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

This company is commonly known as Time Finance Limited. The company was founded 7 years ago and was given the registration number 10481154. The firm's registered office is in BATH. You can find them at 2nd Floor, St James House The Square, Lower Bristol Road, Bath, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:TIME FINANCE LIMITED
Company Number:10481154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:2nd Floor, St James House The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Secretary14 April 2022Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Director22 February 2021Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Director26 June 2017Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Secretary01 June 2018Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Secretary16 November 2016Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Director16 November 2016Active

People with Significant Control

Time Finance Plc
Notified on:16 November 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, St James House,, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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
2024-01-10Accounts

Accounts with accounts type dormant.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Officers

Appoint person secretary company with name date.

Download
2022-04-22Officers

Termination secretary company with name termination date.

Download
2022-02-16Accounts

Accounts with accounts type dormant.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-03-05Officers

Termination director company with name termination date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-12Accounts

Accounts with accounts type dormant.

Download
2020-12-06Resolution

Resolution.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type dormant.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Resolution

Resolution.

Download
2018-06-04Officers

Appoint person secretary company with name date.

Download
2018-06-04Officers

Termination secretary company with name termination date.

Download
2017-11-17Accounts

Accounts with accounts type dormant.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Officers

Appoint person director company with name date.

Download
2017-01-06Accounts

Change account reference date company current shortened.

Download

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