| Company Name | Time Zero Ltd |
|---|---|
| Director | Ivan Bell |
| Company Status | Active |
| Company Number | 12258331 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2019(4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Ivan Bell |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Alley Groves Horsham RH13 8BN |
| Secretary Name | Mr Ivan Bell |
|---|---|
| Status | Current |
| Appointed | 12 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Alley Groves Horsham RH13 8BN |
| Director Name | Mr Laurence Jones |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | 2 Station Road Chertsey Surrey KT16 8BE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 12 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 2 November 2021 | Change of details for Mr Ivan Bell as a person with significant control on 2 November 2021 (2 pages) |
| 26 October 2021 | Secretary's details changed for Mr Ivan Bell on 26 October 2021 (1 page) |
| 26 October 2021 | Change of details for Mr Ivan Bell as a person with significant control on 26 October 2021 (2 pages) |
| 26 October 2021 | Director's details changed for Mr Ivan Bell on 26 October 2021 (2 pages) |
| 26 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 8 July 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 8 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 8 June 2021 | Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 15 December 2020 | Registered office address changed from C/O H G Field, Ludwell House, 2 Guildford Street Guildford Street Chertsey KT16 9BQ England to 2 Statiuon Road Chertsey Surrey KT16 8BE on 15 December 2020 (1 page) |
| 15 December 2020 | Registered office address changed from 2 Statiuon Road Chertsey Surrey KT16 8BE England to 2 Station Road Chertsey Surrey KT16 8BE on 15 December 2020 (1 page) |
| 9 November 2020 | Director's details changed for Mr Ivan Bell on 26 June 2020 (2 pages) |
| 9 November 2020 | Secretary's details changed for Mr Ivan Bell on 26 June 2020 (1 page) |
| 9 November 2020 | Registered office address changed from Time Zero, C/O 2 Station Road Chertsey KT16 8BE England to C/O H G Field, Ludwell House, 2 Guildford Street Guildford Street Chertsey KT16 9BQ on 9 November 2020 (1 page) |
| 12 October 2020 | Registered office address changed from 2 Station Road Chertsey KT16 8BE England to Time Zero, C/O 2 Station Road Chertsey KT16 8BE on 12 October 2020 (1 page) |
| 26 June 2020 | Termination of appointment of Laurence Jones as a director on 26 June 2020 (1 page) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
| 26 June 2020 | Cessation of Laurence Jones as a person with significant control on 26 June 2020 (1 page) |
| 18 May 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Station Road Chertsey KT16 8BE on 18 May 2020 (1 page) |
| 12 October 2019 | Incorporation Statement of capital on 2019-10-12
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