Introduction
Watch Company
H
HANDS OF TIME LIMITED
HANDS OF TIME LIMITED is an active company incorporated on 18 August 2022 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HANDS OF TIME LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14304964
LTD Company
Age
3 Years
Incorporated 18 August 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 2 September 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
37 Park Square North Leeds, LS1 2NY,
Previous Addresses
Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB England
From: 18 August 2022To: 30 August 2023
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SPYROPOULOS, Sophia Anna Cleona
ActivePark Square North, LeedsLS1 2NY
Born August 1965
Director
Appointed 17 Aug 2023
SPYROPOULOS, Sophia Anna Cleona
Park Square North, LeedsLS1 2NY
Born August 1965
Director
17 Aug 2023
Active
TEMPLER, Rhona Jane
ActivePark Square North, LeedsLS1 2NY
Born January 1969
Director
Appointed 17 Aug 2023
TEMPLER, Rhona Jane
Park Square North, LeedsLS1 2NY
Born January 1969
Director
17 Aug 2023
Active
WILSON-FLINT, Tamarind Brioney Anne
ActivePark Square North, LeedsLS1 2NY
Born June 1975
Director
Appointed 17 Aug 2023
WILSON-FLINT, Tamarind Brioney Anne
Park Square North, LeedsLS1 2NY
Born June 1975
Director
17 Aug 2023
Active
FLINT, Jonathan David
ResignedPark Square North, LeedsLS1 2NY
Born June 1971
Director
Appointed 18 Aug 2022
Resigned 17 Jun 2023
FLINT, Jonathan David
Park Square North, LeedsLS1 2NY
Born June 1971
Director
18 Aug 2022
Resigned 17 Jun 2023
Resigned
VERITY, Jeremy David
ResignedPark Square North, LeedsLS1 2NY
Born October 1964
Director
Appointed 18 Aug 2022
Resigned 17 Jun 2023
VERITY, Jeremy David
Park Square North, LeedsLS1 2NY
Born October 1964
Director
18 Aug 2022
Resigned 17 Jun 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sophia Anna Cleona Spyropoulos
ActivePark Square North, LeedsLS1 2NY
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2023
Sophia Anna Cleona Spyropoulos
Park Square North, LeedsLS1 2NY
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2023
Active
Mrs Tamarind Brioney Anne Wilson-Flint
ActivePark Square North, LeedsLS1 2NY
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2023
Mrs Tamarind Brioney Anne Wilson-Flint
Park Square North, LeedsLS1 2NY
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2023
Active
Mr Jeremy David Verity
Ceased1 Sheepscar Court, LeedsLS7 2BB
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2022
Ceased 29 Mar 2023
Mr Jeremy David Verity
1 Sheepscar Court, LeedsLS7 2BB
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2022
Ceased 29 Mar 2023
Ceased
Mr Jonathan David Flint
Ceased1 Sheepscar Court, LeedsLS7 2BB
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2022
Ceased 29 Mar 2023
Mr Jonathan David Flint
1 Sheepscar Court, LeedsLS7 2BB
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2022
Ceased 29 Mar 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2024
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2023
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023