Times Pbs Ltd. net worth, address, company information. Free

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Times Pbs Ltd (reg no 08790084) is a private limited company incorporated on 2013-11-26. The business is located at Savoy House, Savoy Circus, London W3 7DA. Changed on 2014-09-26, the previous name this firm utilized was Cunnington Properties Limited. Times Pbs Ltd operates Standard Industrial Classification code: 69109 - "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name	Times Pbs Ltd
Number	08790084
Date of Incorporation:	2013-11-26
End of financial year:	28 December
Address:	Savoy House, Savoy Circus, London, W3 7DA
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

As for the 3 directors that can be found in the enterprise, we can name: Mir W. (in the company from 01 September 2014), Hayat H. (appointment date: 01 September 2014), Mohammed O. (appointed on 01 September 2014). The Companies House lists 1 person of significant control - Mohammed O., a solitary professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	49,792	64,719	29,832	21,655	14,164	30,706	37,759	81,270
Total Assets Less Current Liabilities	100	37,934	51,160	13,566	-36,193	-58,778	-5,481	8,403	5,471
Number Shares Allotted	100	1,000	-	-	-	-	-	-	-
Shareholder Funds	100	37,934	-	-	-	-	-	-	-
Tangible Fixed Assets	-	19,649	-	-	-	-	-	-	-

People with significant control

Mohammed O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 2nd March 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2nd March 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 13th, December 2023 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 28th December 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd March 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 17th May 2022 director's details were changed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 17th May 2022 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 9th, March 2022 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd March 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, March 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 11th, June 2021 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, May 2021 \| gazette	Free Download (1 page)
(CH01) On 7th May 2021 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd March 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd March 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 14th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2nd March 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
(AP04) On 15th June 2018, company appointed a new person to the position of a secretary filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd March 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 6th July 2017 filed on: 7th, July 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 27th November 2015: 1000.00 GBP filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd March 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, February 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 26th November 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 29th December 2015 filed on: 19th, December 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2015 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 31st December 2015 from 30th November 2015 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th November 2015 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th January 2016: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th November 2014 filed on: 22nd, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th November 2014 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th February 2015: 100.00 GBP capital
(AP01) New director was appointed on 1st September 2014 filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2014 filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2014 filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th September 2014 filed on: 26th, September 2014 \| resolution
(CERTNM) Company name changed cunnington properties LIMITEDcertificate issued on 26/09/14 filed on: 26th, September 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 28th January 2014: 100.00 GBP filed on: 30th, January 2014 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, November 2013 \| incorporation	Free Download (20 pages)

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