Time Machine Capital Limited
Company Profile
in liquidation
MicroTime Machine Capital Limited
09454488•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
24/02/2015
Company Age
11 years
Directors
3
Employees
3
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Time Machine Capital Limited (09454488) is a private limited with share capital incorporated on 24/02/2015 (11 years old) and registered in london, SE19SG. The company operates under SIC code 62090 - other information technology service activities.
The tmc² venture studio was launched as the successor to its highly successful predecessor, time machine capital “tmc”.the first tmc venture studio was formed in 2015 and over the past several years has returned between 400-700+% to its investors.our core area of expertise is the applied use of arti...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 24/02/2015
SE19SG
3 employees
Financial Overview
Total Assets
£53.6K
Liabilities
£591.3K
Net Assets
£-537.7K
Cash
£2.7K
Key Metrics
3
Employees
3
Directors
17
Shareholders
7
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-04-2026
Liquidation Miscellaneous
Category:Insolvency
Date:19-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-02-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Capital Cancellation Shares
Category:Capital
Date:03-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-06-2018
Resolution
Category:Resolution
Date:24-05-2018
Capital Cancellation Shares
Category:Capital
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Person Director Company
Category:Officers
Date:08-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Incorporation Company
Category:Incorporation
Date:24-02-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/12/2021
Filing Date27/05/2021
Latest Accounts31/03/2020
Trading Addresses
29 Wood Street, Stratford-Upon-Avon, Warwickshire, CV376JG
The Shard, 32 London Bridge Street, London, SE19SGRegistered
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Contact
timemachinecapital.com
The Shard, 32 London Bridge Street, London, SE19SG