247 Time Limited. net worth, address, company information. Free

Company search

Company details

Name	247 Time Limited
Number	07834046
Date of Incorporation:	Thursday 3rd November 2011
End of financial year:	31 May
Address:	2nd Floor, 1 Church Road, Richmond, TW9 2QE
SIC code:	70229 - Management consultancy activities other than financial management

247 Time Limited was officially closed on 2022-06-14. 247 Time was a private limited company that was situated at 2Nd Floor, 1 Church Road, Richmond, TW9 2QE, ENGLAND. Its total net worth was estimated to be 100 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2011-11-03) was run by 2 directors.
Director Peter H. who was appointed on 21 September 2021.
Director Nicholas W. who was appointed on 30 November 2018.

The company was officially categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2022-01-30 and last time the accounts were sent was on 31 May 2020. 2016-05-23 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31
Current Assets	100	46,519
Fixed Assets	-	151,905
Number Shares Allotted	100	100
Shareholder Funds	100	29,198
Tangible Fixed Assets	-	151,905
Total Assets Less Current Liabilities	100	29,198

People with significant control

Allocate Software Limited

30 November 2018

Address	2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02814942
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

24 May 2016 - 30 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Deborah H.

24 May 2016 - 30 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Peter H.

24 May 2016 - 30 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 29th, March 2022 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, March 2022 \| resolution	Free Download (1 page)
(SH19) Capital declared on March 2, 2022: 1.00 GBP filed on: 2nd, March 2022 \| capital	Free Download (8 pages)
(CAP-SS) Solvency Statement dated 23/02/22 filed on: 2nd, March 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 2nd, March 2022 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 2nd, March 2022 \| capital	Free Download (1 page)
(TM01) Director appointment termination date: October 15, 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(AP01) On September 21, 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 22nd, February 2021 \| accounts	Free Download (62 pages)
(AA) Audit exemption subsidiary accounts made up to May 31, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (20 pages)
(CH01) On December 18, 2020 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to May 31, 2020 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 12th, March 2020 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from Warren Court Feldspar Close Enderby Leicestershire LE19 4SD England to 2nd Floor 1 Church Road Richmond TW9 2QE on December 7, 2018 filed on: 7th, December 2018 \| address	Free Download (1 page)
(AP01) On November 30, 2018 new director was appointed. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AP01) On November 30, 2018 new director was appointed. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 30, 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 30, 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, November 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 30th, May 2018 \| accounts	Free Download (9 pages)
(CH01) On October 21, 2017 director's details were changed filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2017 filed on: 26th, July 2017 \| accounts	Free Download (5 pages)
(AP03) On May 23, 2017 - new secretary appointed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 4 Woodside Court Clayton Wood Rise Leeds LS16 6RF to Warren Court Feldspar Close Enderby Leicestershire LE19 4SD on November 7, 2016 filed on: 7th, November 2016 \| address	Free Download (1 page)
(AP01) On November 1, 2016 new director was appointed. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 23, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, June 2016 \| resolution	Free Download
(AA01) Extension of current accouting period to February 28, 2017 filed on: 17th, May 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 7th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 23, 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 6, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 24th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 23, 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 13th, December 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on October 30, 2013. Old Address: Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF England filed on: 30th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to May 23, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: April 26, 2013 filed on: 26th, April 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 10th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 3, 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: September 5, 2012 filed on: 5th, September 2012 \| officers	Free Download (1 page)
(SH01) Capital declared on July 16, 2012: 100.00 GBP filed on: 14th, August 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from November 30, 2012 to August 31, 2012 filed on: 8th, August 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on August 6, 2012. Old Address: 3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP England filed on: 6th, August 2012 \| address	Free Download (1 page)
(AP01) On August 6, 2012 new director was appointed. filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(AP01) On January 5, 2012 new director was appointed. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 5, 2012 filed on: 5th, January 2012 \| officers	Free Download (1 page)
(AP01) On January 5, 2012 new director was appointed. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on January 5, 2012. Old Address: 12 Sunnybank Avenue Horsforth Leeds West Yorkshire LS18 4LZ England filed on: 5th, January 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2011 \| incorporation	Free Download (29 pages)

Companies nearby - by postcode
Antidote Bidco Limited
Ghefa 3 Limited
Antidote Investor Holdco Limited
Datix (holdings) Limited


Dynama Solutions Ltd
Datix Bidco Limited
Datix Finco Limited