UKBizDB.co.uk

TIMES MOVERS LTD

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

This company is commonly known as Times Movers Ltd. The company was founded 5 years ago and was given the registration number 11492411. The firm's registered office is in MORDEN. You can find them at Suite 3-04 Peel House London Road, Suite 3-04 Third Floor, Morden, . This company's SIC code is 49420 - Removal services.

Company Information

Name:TIMES MOVERS LTD
Company Number:11492411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:Suite 3-04 Peel House London Road, Suite 3-04 Third Floor, Morden, United Kingdom, SM4 5BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Fir Tree Gardens, Croydon, England, CR0 8JT

Director10 June 2022Active
53, Fir Tree Gardens, Croydon, England, CR0 8JT

Director01 November 2019Active
53, Fir Tree Gardens, Croydon, England, CR0 8JT

Director01 November 2019Active
Suite 3-04 Peel House, London Road, Suite 3-04 Third Floor, Morden, United Kingdom, SM4 5BT

Director31 July 2018Active
53, Fir Tree Gardens, Croydon, England, CR0 8JT

Director01 May 2023Active
Suite 3-04 Peel House, London Road, Suite 3-04 Third Floor, Morden, United Kingdom, SM4 5BT

Director10 May 2020Active
53, Fir Tree Gardens, Croydon, England, CR0 8JT

Director10 June 2022Active

People with Significant Control

Mr Tahir Ali
Notified on:01 July 2023
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:53, Fir Tree Gardens, Croydon, England, CR0 8JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Sumanchandra Patel
Notified on:01 May 2023
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:53, Fir Tree Gardens, Croydon, England, CR0 8JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Qasim
Notified on:10 May 2020
Status:Active
Date of birth:January 1973
Nationality:German
Country of residence:United Kingdom
Address:Suite 3-04 Peel House, London Road, Morden, United Kingdom, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tahir Ali
Notified on:01 November 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:53, Fir Tree Gardens, Croydon, England, CR0 8JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Tahir Iqbal
Notified on:31 July 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Suite 3-04 Peel House, London Road, Morden, United Kingdom, SM4 5BT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Persons with significant control

Notification of a person with significant control.

Download
2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Address

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

Download
2023-07-04Officers

Appoint person director company with name date.

Download
2023-05-11Confirmation statement

Confirmation statement with updates.

Download
2023-05-11Persons with significant control

Change to a person with significant control.

Download
2023-05-05Address

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

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2023-05-05Persons with significant control

Notification of a person with significant control.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-05-05Persons with significant control

Cessation of a person with significant control.

Download
2023-05-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-05Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Persons with significant control

Change to a person with significant control.

Download
2023-03-03Officers

Change person director company with change date.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2023-01-03Address

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

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Gazette

Gazette filings brought up to date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-09-16Officers

Termination director company with name termination date.

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