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TIME2CHILL LTD

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

This company is commonly known as Time2chill Ltd. The company was founded 4 years ago and was given the registration number 12638950. The firm's registered office is in LONDON. You can find them at 316 Left Hand Shop, Park Road, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:TIME2CHILL LTD
Company Number:12638950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:316 Left Hand Shop, Park Road, London, England, N8 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
316, Left Hand Shop Park Road, London, England, N8 8LA

Secretary20 September 2023Active
316, Left Hand Shop Park Road, London, England, N8 8LA

Director24 August 2023Active
153, Burnley Road, London, England, NW10 1EQ

Secretary02 June 2020Active
316 Left Hand Shop, Park Road, London, England, N8 8LA

Secretary29 October 2020Active
316 Left Hand Shop, Park Road, London, England, N8 8LA

Director02 June 2020Active

People with Significant Control

Mrs Regina Borovickova
Notified on:24 August 2023
Status:Active
Date of birth:February 1968
Nationality:Czech
Country of residence:England
Address:316, Left Hand Shop Park Road, London, England, N8 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Beata Wretzelova
Notified on:02 June 2020
Status:Active
Date of birth:June 1988
Nationality:Czech
Country of residence:England
Address:316 Left Hand Shop, Park Road, London, England, N8 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Appoint person secretary company with name date.

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2023-09-20Officers

Termination secretary company with name termination date.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Change person director company with change date.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2020-11-25Address

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

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2020-11-01Officers

Appoint person secretary company with name date.

Download
2020-11-01Officers

Termination secretary company with name termination date.

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2020-06-02Incorporation

Incorporation company.

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