TIME PIECES LIMITED

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

This company is commonly known as Time Pieces Limited. The company was founded 18 years ago and was given the registration number 05976506. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	TIME PIECES LIMITED
Company Number	:	05976506
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2006
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 99999 - Dormant Company

Office Address & Contact

Registered Address	:	Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom, EC3M 7AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49, Shorrolds Road, Fulham, London, United Kingdom, SW6 7TR	Secretary	24 October 2006	Active
49, Shorrolds Road, Fulham, United Kingdom, SW6 7TR	Director	24 October 2006	Active
49 Shorrolds Road, Fulham, London, SW6 7TR	Director	24 October 2006	Active

People with Significant Control

Mr Graeme Brooks Hunt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom, EC3M 7AN
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Bettina Spurrell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom, EC3M 7AN
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)