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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)