• UK
  • TIME MACHINE CAPITAL 2 LIMITED - 2.2.01 The Leather Market Weston Road, Weston Street, London, SE1 3ER, United Kingdom

Company Information

Company registration number
13175135
Company Status
LIVE
Country
United Kingdom
Registered Address
2.2.01 The Leather Market Weston Road
Weston Street
London
SE1 3ER
England
2.2.01 The Leather Market Weston Road, Weston Street, London, SE1 3ER, England UK

Management

Managing Directors
BALA, Nicholas
WALSH, Philip Victor
WHITE, Simon Peter
Company secretaries
WHITE, Simon Peter

Company Details

Type of Business
ltd
Incorporated
2021-02-02
Age Of Company
2021-02-02 3 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mr Nicholas Bala
-
Mr Simon Peter White
Mr Philip Victor Walsh
Dr Joe Lyske

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-02-15
Last Date: 2023-02-01

TIME MACHINE CAPITAL 2 LIMITED Company Description

TIME MACHINE CAPITAL 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 13175135. Its current trading status is "live". It was registered 2021-02-02. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 2.2.01 The Leather Market Weston Road .
More information

Get TIME MACHINE CAPITAL 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Time Machine Capital 2 Limited - 2.2.01 The Leather Market Weston Road, Weston Street, London, SE1 3ER, United Kingdom

2021-02-02 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-01-29) - PSC01

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  • cessation-of-a-person-with-significant-control (2024-01-29) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA

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  • appoint-person-director-company-with-name-date (2023-05-18) - AP01

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  • notification-of-a-person-with-significant-control (2023-05-17) - PSC01

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  • confirmation-statement-with-no-updates (2023-02-07) - CS01

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  • change-to-a-person-with-significant-control (2023-01-24) - PSC04

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  • change-person-director-company-with-change-date (2023-01-23) - CH01

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  • change-to-a-person-with-significant-control (2023-01-23) - PSC04

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  • change-person-secretary-company-with-change-date (2023-01-23) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA

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  • change-account-reference-date-company-previous-shortened (2022-08-23) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-11) - AD01

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  • confirmation-statement-with-updates (2022-02-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-07-09) - AP03

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  • notification-of-a-person-with-significant-control (2021-07-09) - PSC01

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  • appoint-person-director-company-with-name-date (2021-07-09) - AP01

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  • incorporation-company (2021-02-02) - NEWINC

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