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247 TIME LIMITED - 2nd Floor 1 Church Road, Richmond, TW9 2QE, England, United Kingdom
Company Information
- Company registration number
- 07834046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 1 Church Road
- Richmond
- TW9 2QE
- England 2nd Floor 1 Church Road, Richmond, TW9 2QE, England UK
Management
- Managing Directors
- WILSON, Nicholas Stephen
- HOLBROOK, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-03
- Age Of Company 2011-11-03 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr David Brooks
- -
- -
- Allocate Software Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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247 TIME LIMITED Company Description
- 247 TIME LIMITED is a ltd registered in United Kingdom with the Company reg no 07834046. Its current trading status is "live". It was registered 2011-11-03. It has declared SIC or NACE codes as "70229". It has 2 directors The latest annual return was filed up to 2012-11-03.It can be contacted at 2Nd Floor 1 Church Road .
Get 247 TIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 247 Time Limited - 2nd Floor 1 Church Road, Richmond, TW9 2QE, England, United Kingdom
- 2011-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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second-filing-notification-of-a-person-with-significant-control (2021-05-12) - RP04PSC02
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legacy (2021-02-22) - AGREEMENT2
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legacy (2021-02-22) - GUARANTEE2
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legacy (2021-02-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-22) - AA
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second-filing-of-director-appointment-with-name (2021-02-11) - RP04AP01
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change-person-director-company-with-change-date (2021-01-11) - CH01
keyboard_arrow_right 2020
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legacy (2020-03-02) - GUARANTEE2
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legacy (2020-03-02) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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change-account-reference-date-company-current-extended (2020-03-25) - AA01
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accounts-amended-with-accounts-type-small (2020-07-14) - AAMD
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
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capital-name-of-class-of-shares (2018-11-27) - SH08
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cessation-of-a-person-with-significant-control (2018-12-07) - PSC07
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notification-of-a-person-with-significant-control (2018-12-07) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-23) - AP03
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accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA
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change-to-a-person-with-significant-control (2017-10-24) - PSC04
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-person-director-company-with-change-date (2017-10-24) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA
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change-account-reference-date-company-current-extended (2016-05-17) - AA01
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resolution (2016-06-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-15) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-15) - SH10
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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termination-director-company-with-name (2013-04-26) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-03-04) - RP04
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accounts-with-accounts-type-dormant (2013-01-10) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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capital-allotment-shares (2012-08-14) - SH01
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change-account-reference-date-company-current-shortened (2012-08-08) - AA01
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termination-director-company-with-name (2012-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-11-03) - NEWINC