TIME EQUITIES LIMITED
Active - Accounts Filed
General Information
NAME
TIME EQUITIES LIMITED
COMPANY NUMBER
07807864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/2011
(13 years and 2 months old)
WEBSITE
www.timeequities.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM13 8UH
Unit 1 & 1A
Fairview Industrial Park
Rainham
Essex RM13 8UH
RM13 8UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME EQUITIES LIMITED | Active - Accounts Filed | View Report |
| TIME WHOLESALE SERVICES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIME EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2011 - Present (13 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
19/06/2012 - 21/09/2018 (6 years and 3 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
19/06/2012 - 14/12/2020 (8 years and 5 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME EQUITIES LIMITED | Active - Accounts Filed | View Report |
| TIME WHOLESALE SERVICES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | Surjit Bihal (906039489) has left the board |
| 23/10/2018 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 22/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 14/03/2016 | Change in Reg. Office |
| 22/12/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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