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Time Ventures Limited, NW1 3BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIME VENTURES LIMITED

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

This company is commonly known as Time Ventures Limited. The company was founded 9 years ago and was given the registration number 09312332. The firm's registered office is in LONDON. You can find them at 6th Floor 338, Euston Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TIME VENTURES LIMITED
Company Number:09312332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor 338, Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, London, United Kingdom, NW1 3BG

Director14 November 2014Active
6th Floor 338, Euston Road, London, United Kingdom, NW1 3BG

Director14 November 2014Active

People with Significant Control

Mr Nigel Bruce Ashfield
Notified on:14 November 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:338, Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Richards Daniels
Notified on:14 November 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type dormant.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type dormant.

Download
2020-04-02Officers

Change person director company with change date.

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

Download
2019-01-13Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Accounts

Accounts with accounts type dormant.

Download
2017-12-29Persons with significant control

Notification of a person with significant control.

Download
2017-12-29Persons with significant control

Notification of a person with significant control.

Download
2017-12-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-12-29Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Officers

Change person director company with change date.

Download
2017-08-11Accounts

Accounts with accounts type dormant.

Download
2017-06-20Officers

Change person director company with change date.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Accounts

Accounts with accounts type dormant.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Miscellaneous

Miscellaneous.

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