TW

TIME WALKER LIMITED

Dissolved

Company number 05740470

Bingley · Incorporated 13 March 2006

4 Fairfax House, Cottingley Business Park, Bingley, West Yorkshire, BD16 1PY

Last updated on 11 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 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 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

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

Officers

No officers on record.

Persons with significant control

PS
Tactus Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 October 2022 View
Gazette Notice Voluntary
Gazette
2 August 2022 View
Dissolution Application Strike Off Company
Dissolution
25 July 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Resolution
Resolution
12 January 2022 View
Memorandum Articles
Incorporation
12 January 2022 View
Memorandum Articles
Incorporation
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Change Person Secretary Company With Change Date
Officers
23 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Change Person Secretary Company With Change Date
Officers
1 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Capital Alter Shares Subdivision
Capital
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Address
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
27 March 2008 View
Legacy
Address
28 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Address
28 March 2006 View
Legacy
Officers
28 March 2006 View
Incorporation Company
Incorporation
13 March 2006 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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