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TIME TRAVEL AND EXCHANGE LIMITED

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

This company is commonly known as Time Travel And Exchange Limited. The company was founded 9 years ago and was given the registration number 09839671. The firm's registered office is in LUTON. You can find them at 146a Dunstable Road, , Luton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TIME TRAVEL AND EXCHANGE LIMITED
Company Number:09839671
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:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:146a Dunstable Road, Luton, England, LU1 1EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, Dunstable Road, Luton, England, LU1 1EW

Director21 February 2017Active
146a, Dunstable Road, Luton, United Kingdom, LU1 1EW

Secretary23 October 2015Active
146a, Dunstable Road, Luton, United Kingdom, LU1 1EW

Director23 October 2015Active
16, Hazelbury Crescent, Luton, England, LU1 1DG

Director01 March 2019Active

People with Significant Control

Mr Shahid Khanan
Notified on:21 February 2017
Status:Active
Date of birth:March 1989
Nationality:Pakistani
Country of residence:England
Address:146, Dunstable Road, Luton, England, LU1 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zubair Ahmed
Notified on:11 October 2016
Status:Active
Date of birth:December 1991
Nationality:Pakistani
Country of residence:United Kingdom
Address:146a, Dunstable Road, Luton, United Kingdom, LU1 1EW
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

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