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Time Loan Finance Limited, BA2 3BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIME LOAN FINANCE LIMITED

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

This company is commonly known as Time Loan Finance Limited. The company was founded 4 years ago and was given the registration number 12217879. The firm's registered office is in BATH. You can find them at 2nd Floor St James House, Lower Bristol Road, Bath, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:TIME LOAN FINANCE LIMITED
Company Number:12217879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:2nd Floor St James House, Lower Bristol Road, Bath, England, BA2 3BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor St James House, Lower Bristol Road, Bath, England, BA2 3BH

Secretary19 May 2022Active
2nd Floor St James House, Lower Bristol Road, Bath, England, BA2 3BH

Director22 February 2021Active
2nd Floor St James House, Lower Bristol Road, Bath, England, BA2 3BH

Director20 September 2019Active
2nd Floor St James House, Lower Bristol Road, Bath, England, BA2 3BH

Secretary20 September 2019Active
2nd Floor St James House, Lower Bristol Road, Bath, England, BA2 3BH

Director20 September 2019Active
2nd Floor St James House, Lower Bristol Road, Bath, England, BA2 3BH

Director20 September 2019Active

People with Significant Control

Time Finance Plc
Notified on:20 September 2019
Status:Active
Country of residence:England
Address:2nd Floor St James House, Lower Bristol Road, Bath, England, BA2 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-10Accounts

Accounts with accounts type dormant.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Change account reference date company previous shortened.

Download
2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-11-14Change of name

Certificate change of name company.

Download
2022-11-14Change of name

Change of name notice.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type dormant.

Download
2022-05-20Officers

Appoint person secretary company with name date.

Download
2022-05-20Officers

Termination secretary company with name termination date.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-05-10Accounts

Accounts with accounts type dormant.

Download
2021-03-05Officers

Termination director company with name termination date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2020-12-08Resolution

Resolution.

Download
2020-12-08Change of name

Change of name notice.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Officers

Termination director company with name termination date.

Download
2019-09-20Incorporation

Incorporation company.

Download

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