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TIMES ASSET MANAGEMENT LIMITED

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

This company is commonly known as Times Asset Management Limited. The company was founded 9 years ago and was given the registration number 09229164. The firm's registered office is in LONDON. You can find them at Burrell House, 44 Broadway, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIMES ASSET MANAGEMENT LIMITED
Company Number:09229164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Burrell House, 44 Broadway, London, E15 1XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burrell House, 44 Broadway, London, England, E15 1XH

Director22 September 2014Active
Burrell House, 44 Broadway, London, England, E15 1XH

Director22 September 2014Active

People with Significant Control

Mr Caiguo Li
Notified on:21 May 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Burrell House, 44 Broadway, London, E15 1XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Bo Liu
Notified on:21 May 2016
Status:Active
Date of birth:April 1982
Nationality:Chinese
Address:Burrell House, 44 Broadway, London, E15 1XH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Gazette

Gazette filings brought up to date.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-28Gazette

Gazette filings brought up to date.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-28Gazette

Gazette filings brought up to date.

Download
2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-21Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-02Confirmation statement

Confirmation statement with no updates.

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2019-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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