TP

TIME PIECES LIMITED

Dissolved

Company number 05976506

London, United Kingdom · Incorporated 24 October 2006

Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

Last updated on 21 September 2026

Non-specialised wholesale trade · SIC 46900

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

TIME PIECES LIMITED, a private limited company registered in England and Wales, was dissolved on 12 October 2021 having been incorporated on 24 October 2006. Its registered office is at Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom. Its principal activities are non-specialised wholesale trade (SIC 46900) and dormant company (SIC 99999).

Mr Graeme Brooks Hunt is a person with significant control who holds 25-50% of the shares. Mrs Bettina Spurrell is a person with significant control who holds 25-50% of the shares. The board consists of two directors: HUNT, Graeme Brooks (appointed 24 October 2006) and SPURRELL, Bettina (appointed 24 October 2006). SPURRELL, Bettina serves as company secretary (appointed 24 October 2006).

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 September 2020, on 28 June 2021. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 12 October 2021.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2020

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

Officers

HG
HUNT, Graeme Brooks
Director
24 October 2006
SB
SPURRELL, Bettina
Director
24 October 2006

Persons with significant control

PS
Mr Graeme Brooks Hunt
Born April 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Bettina Spurrell
Born May 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 October 2021 View
Gazette Notice Voluntary
Gazette
27 July 2021 View
Dissolution Application Strike Off Company
Dissolution
15 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
23 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Person Secretary Company With Change Date
Officers
13 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Address
16 May 2008 View
Legacy
Accounts
16 May 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Mortgage
13 December 2006 View
Incorporation Company
Incorporation
24 October 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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