Times24 Uk Limited

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Times24 Uk Limited

06631612•Private Limited With Share Capital

16 St John'S Lane, London, EC1M4BS

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Incorporated

26/06/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Times24 Uk Limited (06631612) is a private limited with share capital incorporated on 26/06/2008 (17 years old) and registered in london, EC1M4BS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/06/2008
EC1M4BS

Financial Overview

Total Assets

£14.57M

Liabilities

£17.61M

Net Assets

£-3.04M

Turnover

£36.37M

Cash

£10.45M

Key Metrics

3

Directors

1

Shareholders

12

CCJs

Board of Directors

3
S
sayaka kanzaki
director
K
kenichi sasaki
director
Y
yoshihiko kino
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:26-03-2026
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2026
Legacy
Category:Capital
Date:13-03-2026
Legacy
Category:Insolvency
Date:13-03-2026
Resolution
Category:Resolution
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2025
Change Of Name Notice
Category:Change Of Name
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Resolution
Category:Resolution
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Termination Director Company
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2016
Auditors Resignation Company
Category:Auditors
Date:03-02-2016
Auditors Resignation Company
Category:Auditors
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025

Trading Addresses

16 St. John'S Lane, London, EC1M4BSRegistered

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Contact

16 St John'S Lane, London, EC1M4BS