Time Partners Limited

Company Name	Time Partners Limited
Director	Mark Florman
Company Status	Active
Company Number	08364643
Category	Private Limited Company
Incorporation Date	17 January 2013(11 years, 3 months ago)
Previous Name	Time Advisers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Florman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Clutha House 10 Storey's Gate London SW1P 3AY

Secretary Name	Mr Stephen Robin Dawson
Status	Current
Appointed	23 May 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Clutha House 10 Storey's Gate London SW1P 3AY

Director Name	Mrs Alexia Florman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Thurloe Square London SW7 2SD

Director Name	Mrs Joanna Lalana Kirby
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr James Murray Grant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Location

Registered Address	Clutha House 10 Storey's Gate London SW1P 3AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£352,634
Cash	£317,685
Current Liabilities	£167,435

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 1 week from now)

Charges

5 November 2020	Delivered on: 6 November 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

17 January 2024	Confirmation statement made on 3 January 2024 with updates (4 pages)
6 December 2023	Statement of capital following an allotment of shares on 6 December 2023 GBP 2,506,030 (3 pages)
18 April 2023	Full accounts made up to 31 December 2022 (26 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
15 December 2022	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Clutha House 10 Storey's Gate London SW1P 3AY on 15 December 2022 (1 page)
14 December 2022	Statement of capital following an allotment of shares on 9 December 2022 GBP 1,506,030 (3 pages)
4 July 2022	Termination of appointment of James Murray Grant as a director on 30 June 2022 (1 page)
28 June 2022	Statement of capital following an allotment of shares on 15 June 2022 GBP 1,006,030 (3 pages)
10 June 2022	Appointment of Mr Stephen Robin Dawson as a secretary on 23 May 2022 (2 pages)
27 April 2022	Full accounts made up to 31 December 2021 (31 pages)
4 January 2022	Confirmation statement made on 3 January 2022 with updates (4 pages)
20 December 2021	Statement of capital following an allotment of shares on 10 December 2021 GBP 506,030 (3 pages)
22 October 2021	Statement of capital following an allotment of shares on 21 October 2021 GBP 106,030 (3 pages)
5 May 2021	Full accounts made up to 31 December 2020 (30 pages)
19 March 2021	Termination of appointment of Joanna Lalana Kirby as a director on 19 March 2021 (1 page)
12 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
6 November 2020	Registration of charge 083646430001, created on 5 November 2020 (12 pages)
1 June 2020	Appointment of Mr James Murray Grant as a director on 1 June 2020 (2 pages)
29 May 2020	Full accounts made up to 31 December 2019 (30 pages)
3 January 2020	Notification of Time Partners Holdings Limited as a person with significant control on 10 April 2019 (1 page)
3 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
3 January 2020	Cessation of Mark Florman as a person with significant control on 10 April 2019 (1 page)
12 November 2019	Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 November 2019 (1 page)
1 May 2019	Appointment of Ms Joanna Lalana Kirby as a director on 1 May 2019 (2 pages)
26 April 2019	Full accounts made up to 31 December 2018 (27 pages)
18 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
21 May 2018	Second filing of Confirmation Statement dated 17/01/2018 (4 pages)
30 April 2018	Full accounts made up to 31 December 2017 (23 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/05/2018. (4 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
25 April 2017	Full accounts made up to 31 December 2016 (22 pages)
25 April 2017	Full accounts made up to 31 December 2016 (22 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
21 July 2016	Termination of appointment of Alexia Florman as a director on 21 July 2016 (1 page)
21 July 2016	Termination of appointment of Alexia Florman as a director on 21 July 2016 (1 page)
25 May 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 6,030 (4 pages)
25 May 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 6,030 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 130 (5 pages)
17 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 130 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 130 (5 pages)
18 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 130 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 January 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 130 (5 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 130 (5 pages)
17 January 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
19 April 2013	Company name changed time advisers LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution (3 pages)
19 April 2013	Company name changed time advisers LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution (3 pages)
10 April 2013	Appointment of Mr Mark Florman as a director (2 pages)
10 April 2013	Appointment of Mr Mark Florman as a director (2 pages)
17 January 2013	Incorporation (43 pages)
17 January 2013	Incorporation (43 pages)

Time Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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