TIMEPLEX VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
TIMEPLEX VENTURES LIMITED
COMPANY NUMBER
10057429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6HZ
c/o Gorrie Whitson Limited, 1st
Cromwell House,
London
WC1V 6HZ
WC1V 6HZ
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 |
|---|---|---|
| JETSTARTER LTD | Active - Accounts Filed | View Report |
| TIMEPLEX VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMEPLEX VENTURES LIMITED?
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 TIMEPLEX VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEPLEX VENTURES LIMITED?
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 |
|---|---|---|---|---|
|
15/03/2016 - Present (8 years and 9 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
15/03/2016 - Present (8 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/03/2016 - Present (8 years and 9 months) 11/03/2016 - Present (8 years and 9 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JETSTARTER LTD | Active - Accounts Filed | View Report |
| JETSTARTER PROPERTIES LTD | Active - Accounts Filed | View Report |
| TIMEPLEX VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 11/10/2017 | Change in Reg. Office |
| 28/03/2017 | New Annual Return filed |
| 20/06/2016 | Frank Banner (920894609) has left the board |
| 20/06/2016 | New Board Member Frank George Banner (902921275) Appointed |
| 13/06/2016 | New Board Member Frank Banner (920894609) Appointed |
| 13/06/2016 | New Board Member Harry Western (920119320) Appointed |
| 17/03/2016 | Michael Duke (920177931) has left the board |
| 17/03/2016 | Change in Reg. Office |
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