UKBizDB.co.uk

TIME SQUARE COFFEE HOUSE LTD

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

This company is commonly known as Time Square Coffee House Ltd. The company was founded 8 years ago and was given the registration number NI634410. The firm's registered office is in BALLYMENA. You can find them at 26 Ballymoney Road, , Ballymena, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:TIME SQUARE COFFEE HOUSE LTD
Company Number:NI634410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
End of financial year:30 October 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:26 Ballymoney Road, Ballymena, Northern Ireland, BT43 5BY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Ballymoney Road Ballymena, Ballymoney Road, Ballymena, Northern Ireland, BT43 5BY

Director01 August 2020Active
26, Ballymoney Road, Ballymena, Northern Ireland, BT43 5BY

Director03 September 2021Active
41 Henryville Manor, Ballyclare, Northern Ireland, BT39 9SP

Director23 October 2015Active
41 Henryville Manor, Ballyclare, United Kingdom, BT39 9SP

Director23 October 2015Active

People with Significant Control

Mrs Jacqueline Clarke
Notified on:01 August 2020
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Northern Ireland
Address:26, Ballymoney Road, Ballymena, Northern Ireland, BT43 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Graham
Notified on:01 October 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Northern Ireland
Address:26, Ballymoney Road, Ballymena, Northern Ireland, BT43 5BY
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 (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
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-06Persons with significant control

Notification of a person with significant control.

Download
2020-08-06Persons with significant control

Cessation of a person with significant control.

Download
2020-08-06Address

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

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Accounts

Change account reference date company previous shortened.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type total exemption small.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2015-10-26Officers

Change person director company with change date.

Download
2015-10-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.