General information

Name:

Times Pbs Limited

Office Address:

Savoy House Savoy Circus W3 7DA London

Number: 08790084

Incorporation date: 2013-11-26

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Savoy House, London W3 7DA Times Pbs Ltd is categorised as a Private Limited Company registered under the 08790084 Companies House Reg No. The firm was set up 11 years ago. The company currently known as Times Pbs Ltd, was earlier registered under the name of Cunnington Properties. The change has taken place in 2014-09-26. This company's principal business activity number is 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified. 2021-12-31 is the last time when the accounts were reported.

Given this particular company's constant expansion, it was imperative to appoint other executives: Mir W., Hayat H. and Mohammed O. who have been assisting each other since 2014-09-01 to fulfil their statutory duties for the following company. Another limited company has been appointed as one of the secretaries of this company: Secretariate Limited.

Mohammed O. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Times Pbs Ltd 2014-09-26
  • Cunnington Properties Limited 2013-11-26

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 June 2018

Address: Savoy Circus, London, W3 7DA, England

Latest update: 9 December 2023

Mir W.

Role: Director

Appointed: 01 September 2014

Latest update: 9 December 2023

Hayat H.

Role: Director

Appointed: 01 September 2014

Latest update: 9 December 2023

Mohammed O.

Role: Director

Appointed: 01 September 2014

Latest update: 9 December 2023

People with significant control

Mohammed O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-11-26
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 July 2015
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2015

Address:

27 Cunnington Street

Post code:

W4 5ER

City / Town:

London

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
10
Company Age

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