BUY TIME (UK) LTD
Active - Accounts Filed
General Information
NAME
BUY TIME (UK) LTD
COMPANY NUMBER
04639288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2003
(21 years and 11 months old)
WEBSITE
www.buy-time.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 02033717115
TPS: No
27 Gloucester Place
London
W1U 8HU
Telephone: 4862624
First Floor, 85
Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUY TIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUY TIME (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUY TIME (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUY TIME (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUY TIME (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2014 - Present (10 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
16/01/2003 - 20/02/2015 (12 years and 1 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/01/2003 - Present (21 years and 11 months) Born in Dec 1959 |
Resigned | Secretary |
Current: 4 Past: 42 |
View Report |
|
16/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGENDO VENTURES LIMITED | Active - Accounts Filed | View Report |
| BUY TIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUY TIME (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 26/01/2016 | Change in Reg. Office |
| 26/01/2016 | New Accounts filed |
| 02/06/2015 | New Board Member Mark Andrew Simmons (906040078) Appointed |
| 27/02/2015 | Claire Brynteson (908717133) has left the board |
| 18/02/2015 | New Annual Return filed |
| 01/12/2014 | Francis Lee (907710103) has left the board |
| 01/12/2014 | Change in Reg. Office |
| 01/12/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Brendan Peter Cluff (913287840) Appointed |
| 25/01/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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