TL

TIMEGROVE LTD

Active

Company number 05301270

London, England · Incorporated 1 December 2004

C/O 32 Castlewood Road, London, N16 6DW, England

Last updated on 19 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
21 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Gazette Notice Compulsory
Gazette
17 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 December 2025 View
Gazette Filings Brought Up To Date
Gazette
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Gazette Notice Compulsory
Gazette
18 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Secretary Company With Change Date
Officers
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Legacy
Mortgage
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Mortgage
3 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Mortgage
9 June 2005 View
Legacy
Mortgage
9 June 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Address
30 December 2004 View
Legacy
Capital
30 December 2004 View
Incorporation Company
Incorporation
1 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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