Company information:
Time Gb (Ea) Limited (No: 09725729)
Address: LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 08-Oct-2015
Accounts Next Due: 21-Mar-2023
Next Confirmation Statement Due: 23-Aug-2023
Industry Class: 55300 - Recreational vehicle parks, trailer parks and camping grounds
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: May-2023 )
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: May-2023 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Apr-2019 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Apr-2019 )
Resigned Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Apr-2019 To: Jul-2023 )
Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Aug-2015 To: Apr-2019 )
Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Nov-2022 To: Jul-2023 )
Persons of Significant Control:
Horzen Group Limited, 24 Old Bond Street, London, W1S 4AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-06, Ceased: 2019-04-09)
Time Gb Futures Limited, Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-09)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2016 | 2017 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,813,125 | 2,187,562 | 2,222,139 | 0.0,1813125.0,0.0,2187562.0,2222139.0 | ||
| Current assets | 645,090 | 459,822 | 397,855 | 0.0,645090.0,0.0,459822.0,397855.0 | ||
| Current assets / Total inventories | 383,376 | 274,826 | 195,732 | 0.0,383376.0,0.0,274826.0,195732.0 | ||
| Current assets / Cash at bank and on hand | 178,468 | 127,081 | 23,223 | 0.0,178468.0,0.0,127081.0,23223.0 | ||
| Net current assets (liabilities) | 244,553 | -1,481,872 | -1,599,167 | 0.0,244553.0,0.0,-1481872.0,-1599167.0 | ||
| Total assets less current liabilities | 2,057,678 | 705,690 | 622,972 | 0.0,2057678.0,0.0,705690.0,622972.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 68,458 | 79,906 | 75,771 | 0.0,68458.0,0.0,79906.0,75771.0 | ||
| Net assets (liabilities) | 364,248 | 625,784 | 547,201 | 0.0,364248.0,0.0,625784.0,547201.0 | ||
| Equity / share capital and reserves | 423,933 | 364,248 | 364,248 | 625,784 | 547,201 | 423933.0,364248.0,364248.0,625784.0,547201.0 |