UKBizDB.co.uk

TIME GENTLEMEN PLEASE LTD

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

This company is commonly known as Time Gentlemen Please Ltd. The company was founded 5 years ago and was given the registration number 11554848. The firm's registered office is in PETWORTH. You can find them at 3 Clifford House, Lombard Street, Petworth, West Sussex. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:TIME GENTLEMEN PLEASE LTD
Company Number:11554848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:3 Clifford House, Lombard Street, Petworth, West Sussex, United Kingdom, GU28 0AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, 15-17 Regent Place, Birmingham, United Kingdom, B1 3NJ

Director15 June 2022Active
3 Clifford House, Lombard Street, Petworth, United Kingdom, GU28 0AG

Director05 September 2018Active
4b The Square, The Square, Swanage, England, BH19 2LJ

Director17 September 2021Active

People with Significant Control

Imperial Yard Limited
Notified on:17 September 2021
Status:Active
Country of residence:England
Address:Unit 12, 15-17 Regent Place, Regent Place, Birmingham, England, B1 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robin Anthony Field
Notified on:25 August 2021
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:4 The Square, The Square, Swanage, England, BH19 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Ronald Wylde Carrington
Notified on:05 September 2018
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:3 Clifford House, Lombard Street, Petworth, United Kingdom, GU28 0AG
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
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type dormant.

Download
2022-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-06-15Address

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

Download
2022-06-15Officers

Termination director company with name termination date.

Download
2022-06-15Officers

Appoint person director company with name date.

Download
2022-06-15Accounts

Accounts with accounts type dormant.

Download
2022-02-23Change of name

Certificate change of name company.

Download
2022-02-23Change of name

Change of name notice.

Download
2021-12-06Persons with significant control

Notification of a person with significant control.

Download
2021-12-06Persons with significant control

Cessation of a person with significant control.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Persons with significant control

Cessation of a person with significant control.

Download
2021-09-03Persons with significant control

Notification of a person with significant control.

Download
2020-12-07Accounts

Accounts with accounts type dormant.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.