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TIMETRADERS LIMITED

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

This company is commonly known as Timetraders Limited. The company was founded 24 years ago and was given the registration number 03858155. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIMETRADERS LIMITED
Company Number:03858155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Oakfields Road, Golders Green, London, NW11 0HY

Secretary06 November 1999Active
22 Oakfields Road, Golders Green, London, NW11 0HY

Director06 November 1999Active
48 Shirehall Lane, Hendon, London, NW4 2PS

Director06 November 1999Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Secretary03 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 October 1999Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Director03 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 October 1999Active

People with Significant Control

Mrs Miriam Goldberg
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:22 Oakfields Road, Golders Green, London, United Kingdom, NW11 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Goldberg
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:22 Oakfields Road, Golders Green, London, United Kingdom, NW11 0HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Address

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

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Address

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

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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