Time Equities Limited

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Time Equities Limited

07807864Private Limited With Share Capital

Unit 1 & 1A, Fairview Industrial Park, Rainham, RM138UH
Incorporated

12/10/2011

Company Age

14 years

Directors

1

Employees

63

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Time Equities Limited (07807864) is a private limited with share capital incorporated on 12/10/2011 (14 years old) and registered in rainham, RM138UH. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/10/2011
RM138UH
63 employees

Financial Overview

Total Assets

£13.97M

Liabilities

£11.42M

Net Assets

£2.55M

Turnover

£85.04M

Cash

£985.5K

Key Metrics

63

Employees

1

Directors

2

Shareholders

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2021
Capital Cancellation Shares
Category:Capital
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2015
Capital Cancellation Shares
Category:Capital
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2013
Capital Cancellation Shares
Category:Capital
Date:26-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-02-2013
Resolution
Category:Resolution
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2012
Capital Allotment Shares
Category:Capital
Date:23-03-2012
Incorporation Company
Category:Incorporation
Date:12-10-2011

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date28/03/2024
Latest Accounts30/06/2023

Trading Addresses

Unit 1 & 1A, Fairview Industrial Park, Rainham, Essex Rm13 8Uh, RM138UHRegistered

Contact

www.timeequities.com
Unit 1 & 1A, Fairview Industrial Park, Rainham, RM138UH