TIMES MOVERS LTD
Active - Accounts Filed
General Information
NAME
TIMES MOVERS LTD
COMPANY NUMBER
11492411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
31/07/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURBITON
KT6 4QU
53 Fir Tree Gardens
Croydon
Surrey
CR0 8JT
6-8 Claremont Road
Surbiton
KT6 4QU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Tahir Ali (924295043) has left the board |
| 30/09/2024 | New Board Member Faruk Ahmed Choudhry (932756207) Appointed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMES MOVERS LTD?
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 TIMES MOVERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMES MOVERS LTD?
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 |
|---|---|---|---|---|
|
26/07/2024 - Present (6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 6 months) Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
10/05/2020 - 10/05/2020 (0 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2022 - Present (2 years and 7 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/06/2022 - Present (2 years and 7 months) Born in Apr 1984 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Tahir Ali (924295043) has left the board |
| 30/09/2024 | New Board Member Faruk Ahmed Choudhry (932756207) Appointed |
| 18/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | Sumanchandra Patel (930869722) has left the board |
| 06/07/2023 | New Board Member Tahir Ali (924295043) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | Tahir Ali (924295043) has left the board |
| 10/05/2023 | New Board Member Sumanchandra Patel (930869722) Appointed |
| 10/05/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Tahir Ali (924295043) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | Djmeal Salih (929747037) has left the board |
| 02/07/2022 | Tahir Ali (924295043) has left the board |
| 02/07/2022 | New Board Member Djmeal Salih (929747037) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 26/09/2020 | New Confirmation Statement filed |
| 24/09/2020 | Muhammad Qasim (926980152) has left the board |
| 24/09/2020 | New Board Member Tahir Ali (924295043) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | Tahir Iqbal (924700638) has left the board |
| 20/05/2020 | New Board Member Muhammad Qasim (926980152) Appointed |
| 07/05/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
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