| Company Name | Time Run Limited |
|---|---|
| Director | Simon Jason Oliveira |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09328245 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Jason Oliveira |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill HA2 0HY |
| Director Name | Mr Matthew Krupnik-Kay |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill HA2 0HY |
| Director Name | Mr Joshua Verey Ford |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill HA2 0HY |
Location
| Registered Address | 3rd Floor Kings Court 2-16 Goodge Street Fitzrovia London W1T 2QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 23 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 7 October 2023 (overdue) |
Filing History
| 11 March 2021 | Registered office address changed from 32 Byron Hill Road Harrow on the Hill HA2 0HY to 3rd Floor Kings Court 2-16 Goodge Street Fitzrovia London W1T 2QA on 11 March 2021 (1 page) |
|---|---|
| 3 March 2021 | Withdraw the company strike off application (1 page) |
| 6 October 2020 | Termination of appointment of Joshua Verey Ford as a director on 1 October 2020 (1 page) |
| 1 October 2020 | Confirmation statement made on 23 September 2020 with updates (5 pages) |
| 1 October 2020 | Notification of Kin Investment Holdings Limited as a person with significant control on 23 September 2020 (2 pages) |
| 6 August 2020 | Voluntary strike-off action has been suspended (1 page) |
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2020 | Application to strike the company off the register (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 September 2019 | Termination of appointment of Matthew Krupnik-Kay as a director on 30 August 2019 (1 page) |
| 7 May 2019 | Director's details changed for Mr Joshua Verey Ford on 15 March 2019 (2 pages) |
| 17 December 2018 | Confirmation statement made on 26 November 2018 with updates (5 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 December 2016 (13 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 December 2016 (13 pages) |
| 20 September 2017 | Director's details changed for Mr Joshua Verey Ford on 11 July 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Joshua Verey Ford on 11 July 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 10 January 2017 | Previous accounting period extended from 30 November 2016 to 30 December 2016 (1 page) |
| 10 January 2017 | Previous accounting period extended from 30 November 2016 to 30 December 2016 (1 page) |
| 24 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 24 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|