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TIME GB FUTURES LIMITED

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

This company is commonly known as Time Gb Futures Limited. The company was founded 5 years ago and was given the registration number 11836450. The firm's registered office is in FAREHAM. You can find them at Royale House Southwick Road, North Boarhunt, Fareham, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:TIME GB FUTURES LIMITED
Company Number:11836450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Royale House Southwick Road, North Boarhunt, Fareham, United Kingdom, PO17 6JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Director26 May 2023Active
Royale House 1550, Parkway, Whiteley, Fareham, England, PO15 7AG

Director20 February 2019Active
Royale House 1550, Parkway, Whiteley, Fareham, England, PO15 7AG

Director18 November 2022Active

People with Significant Control

Time Group Holdings Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:Royale House 1550, Parkway, Fareham, England, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Lee Jack Bull
Notified on:20 February 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Royale House, Southwick Road, Fareham, United Kingdom, PO17 6JN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Address

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

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2023-12-08Insolvency

Liquidation voluntary statement of affairs.

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2023-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-08Resolution

Resolution.

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2023-08-21Officers

Change person director company with change date.

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2023-08-17Address

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

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-28Officers

Termination director company with name termination date.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-23Incorporation

Memorandum articles.

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2023-06-23Resolution

Resolution.

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2023-06-23Incorporation

Memorandum articles.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-11-18Officers

Appoint person director company with name date.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-04-15Address

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

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-01-05Incorporation

Memorandum articles.

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