TIME MACHINE CAPITAL SQUARED LLP
Active - Accounts Filed
General Information
NAME
TIME MACHINE CAPITAL SQUARED LLP
COMPANY NUMBER
OC439861
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/11/2021
15/11/2021
FAIT-CAPITAL LLP
LONDON
SE1 3ER
2.2.01 The Leather Market
Weston Street
London
SE1 3ER
SE1 3ER
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 03/12/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Darren James Simpson (920533264) Appointed |
Credit Risk Overview
Want to learn more about TIME MACHINE CAPITAL SQUARED LLP?
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 TIME MACHINE CAPITAL SQUARED LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME MACHINE CAPITAL SQUARED LLP?
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 |
|---|---|---|---|---|
|
09/11/2021 - Present (3 years and 1 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 03/12/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Darren James Simpson (920533264) Appointed |
| 19/06/2024 | New Board Member Michael Fell (932416177) Appointed |
| 19/06/2024 | New Board Member Mark Hayward (932416195) Appointed |
| 19/06/2024 | New Board Member Natasha Duberry (932416206) Appointed |
| 04/03/2024 | New Board Member Maria Moncada Alaoui (932000675) Appointed |
| 01/03/2024 | New Board Member Barry Kirsch (931993715) Appointed |
| 08/02/2024 | New Board Member Ryan McDonald (931901866) Appointed |
| 04/02/2024 | New Accounts filed |
| 19/12/2023 | New Board Member Zak Thomas (931715671) Appointed |
| 19/12/2023 | New Board Member Gillian Campbell (931715655) Appointed |
| 20/11/2023 | NOVA INTERNATIONAL MANAGEMENT LIMITED (931567954) has left the board |
| 20/11/2023 | HORIZON BLUE (931563568) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Alexandra Burke (918404847) Appointed |
| 14/11/2023 | New Board Member Darren Randolph (931579439) Appointed |
| 14/11/2023 | New Board Member Alexandra Burke (931579432) Appointed |
| 10/11/2023 | New Board Member NOVA INTERNATIONAL MANAGEMENT LIMITED (931567954) Appointed |
| 09/11/2023 | New Board Member HORIZON BLUE (931563568) Appointed |
| 09/11/2023 | New Board Member Aggelos Pikrakis (931563577) Appointed |
| 09/11/2023 | New Board Member Druthi And Ryan McDonald (931561346) Appointed |
| 09/11/2023 | New Board Member Nadine Kroher (931561816) Appointed |
| 09/11/2023 | New Board Member Edna Myers-Nelson (931561311) Appointed |
| 09/11/2023 | New Board Member MOVE THE RAM SGPS (931563694) Appointed |
| 09/11/2023 | New Board Member AMI ASSETS SA (931563714) Appointed |
| 09/11/2023 | Keith Pamler (927022507) has left the board |
| 06/11/2023 | New Board Member APPLETON PROPERTY COMPANY LIMITED (917327492) Appointed |
| 03/11/2023 | New Board Member Kayar Srinivasan Raghavan (915047310) Appointed |
| 02/11/2023 | New Board Member Brian Krause (931536018) Appointed |
| 01/11/2023 | New Board Member APPLETON PROPERTY COMPANY LIMITED (931528547) Appointed |
| 01/11/2023 | New Board Member EMPOWERED PENSIONS LIMITED (931528490) Appointed |
| 01/11/2023 | New Board Member Kayar Srinivasan Raghavan (931530683) Appointed |
| 01/11/2023 | New Board Member Josephine Howard (931528437) Appointed |
| 01/11/2023 | New Board Member Sam Adetunji (931530662) Appointed |
| 31/10/2023 | New Board Member Justin Maxwell Stuart (931523075) Appointed |
| 31/10/2023 | New Board Member Daniel O'Reilly (931523127) Appointed |
| 31/10/2023 | New Board Member Mary Clare Maunder (931522888) Appointed |
| 31/10/2023 | New Board Member Tara Bueno (931522724) Appointed |
| 31/10/2023 | New Board Member Keith Pamler (927022507) Appointed |
| 31/10/2023 | New Board Member Iain Jensen (931522929) Appointed |
| 31/10/2023 | New Board Member David Arthur Maunder (931522876) Appointed |
| 31/10/2023 | New Board Member Sean Torfinn (931523169) Appointed |
| 31/10/2023 | New Board Member Andre Walsh (931522795) Appointed |
| 31/10/2023 | New Board Member Timothy Adam Smith (931523108) Appointed |
| 31/10/2023 | New Board Member Katrina Louise Follows (931523089) Appointed |
| 31/10/2023 | New Board Member Laura Rowe Ward (931522947) Appointed |
| 31/10/2023 | New Board Member Nirupa Naresh Patel (931522834) Appointed |
| 31/10/2023 | New Board Member Gary Douglas Becker (931522907) Appointed |
| 31/10/2023 | New Board Member Eric Biesel (931523051) Appointed |
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