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TIME GB (OFFICES 2) LIMITED (12525146)

TIME GB (OFFICES 2) LIMITED (12525146) is an active UK company. incorporated on 18 March 2020. with registered office in Fareham. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TIME GB (OFFICES 2) LIMITED has been registered for 6 years. Current directors include WILLIAMS, Jason Mark.

Company Number
12525146
Status
active
Type
ltd
Incorporated
18 March 2020
Age
6 years
Address
Royale House 1550 Parkway, Fareham, PO15 7AG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
WILLIAMS, Jason Mark
SIC Codes
68209

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TIME GB (OFFICES 2) LIMITED

TIME GB (OFFICES 2) LIMITED is an active company incorporated on 18 March 2020 with the registered office located in Fareham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TIME GB (OFFICES 2) LIMITED was registered 6 years ago.(SIC: 68209)

Status

active

Active since 6 years ago

Company No

12525146

LTD Company

Age

6 Years

Incorporated 18 March 2020

Size

N/A

Accounts

ARD: 31/3

Overdue

2 years overdue

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 2 March 2023 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 17 March 2023 (3 years ago)
Submitted on 27 March 2023 (3 years ago)

Next Due

Due by 31 March 2024
For period ending 17 March 2024
Contact
Address

Royale House 1550 Parkway Whiteley Fareham, PO15 7AG,

Previous Addresses

1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
From: 20 April 2021To: 12 August 2021
Royale House Southwick Road North Boarhunt Fareham PO17 6JN England
From: 18 March 2020To: 20 April 2021
Timeline

15 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Mar 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Oct 21
Loan Secured
Nov 21
Loan Secured
Jan 22
Loan Secured
Feb 22
Loan Secured
Mar 22
Loan Secured
Apr 22
Director Joined
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Director Left
Jun 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

WILLIAMS, Jason Mark

Active
1550 Parkway, FarehamPO15 7AG
Born November 1985
Director
Appointed 11 Jul 2022

BULL, Robert Lee Jack

Resigned
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 18 Mar 2020
Resigned 01 Dec 2023

Persons with significant control

1

Mr Robert Lee Jack Bull

Active
1550 Parkway, FarehamPO15 7AG
Born May 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2020
Fundings
Financials
Latest Activities

Filing History

33

Dissolved Compulsory Strike Off Suspended
15 July 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
3 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
11 April 2025
REC2REC2
Liquidation Receiver Cease To Act Receiver
11 April 2025
RM02RM02
Liquidation Receiver Cease To Act Receiver
29 August 2024
RM02RM02
Liquidation Receiver Appointment Of Receiver
23 August 2024
RM01RM01
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Liquidation Receiver Appointment Of Receiver
19 September 2023
RM01RM01
Confirmation Statement With Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 March 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Memorandum Articles
8 July 2022
MAMA
Resolution
8 July 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2022
MR01Registration of a Charge
Confirmation Statement With Updates
24 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
21 March 2022
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
17 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
12 August 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 April 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2020
MR01Registration of a Charge
Incorporation Company
18 March 2020
NEWINCIncorporation