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TIMEPLEX VENTURES LIMITED

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

This company is commonly known as Timeplex Ventures Limited. The company was founded 8 years ago and was given the registration number 10057429. The firm's registered office is in LONDON. You can find them at C/o Gorrie Whitson Limited, 1st Floor, Cromwell House,, 14 Fulwood Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TIMEPLEX VENTURES LIMITED
Company Number:10057429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2016
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Gorrie Whitson Limited, 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Frank Banner
Notified on:17 January 2018
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Jesmond Cottages, Cross Road, Hertford, England, SG13 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Jetstarter Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:18, Hand Court, London, England, WC1V 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Western
Notified on:01 July 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Grapevine House, Prestwick Road, Watford, England, WD19 6XY
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)

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