BUY TIME HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BUY TIME HOLDINGS LIMITED
COMPANY NUMBER
09146272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/2014
(10 years and 5 months old)
WEBSITE
http://buy-time.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 02033717115
TPS: No
First Floor, 85
Great Portland Street
London
W1W 7LT
W1W 7LT
Lgf
27 Gloucester Place
London
W1U 8HU
Telephone: 33717115
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 |
|---|---|---|
| COGENDO VENTURES LIMITED | Active - Accounts Filed | View Report |
| BUY TIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUY TIME (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUY TIME HOLDINGS 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 BUY TIME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUY TIME HOLDINGS 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 |
|---|---|---|---|---|
|
25/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
24/07/2014 - 08/12/2014 (4 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/07/2014 - 20/02/2015 (6 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/06/2015 - 13/01/2019 (3 years and 7 months) Born in Jan 1976 |
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 |
|---|---|---|
| COGENDO VENTURES LIMITED | Active - Accounts Filed | View Report |
| BUY TIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUY TIME (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 21/01/2019 | Nada Yehia Amin (919822559) has left the board |
| 30/11/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 05/06/2015 | New Board Member Nada Yehia Amin (919822559) Appointed |
| 05/06/2015 | Change in Reg. Office |
| 02/06/2015 | Claire Brynteson (908717133) has left the board |
| 02/06/2015 | New Board Member Mark Andrew Simmons (906040078) Appointed |
| 11/12/2014 | Tracy Pamela Estcourt (918783257) has left the board |
| 06/09/2014 | New Board Member Claire Brynteson (908717133) Appointed |
| 06/09/2014 | New Board Member COGENDO VENTURES LIMITED (919061992) Appointed |
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