Times Asset Management Limited

General information

Name:

Times Asset Management Ltd

Office Address:

Burrell House 44 Broadway E15 1XH London

Number: 09229164

Incorporation date: 2014-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Times Asset Management was registered on 22nd September 2014 as a Private Limited Company. The firm's registered office may be found at London on Burrell House, 44 Broadway. If you have to get in touch with the firm by mail, the post code is E15 1XH. The registration number for Times Asset Management Limited is 09229164. The firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Its latest accounts cover the period up to 30th September 2020 and the most recent annual confirmation statement was submitted on 3rd July 2021.

As for the business, the full range of director's responsibilities have so far been performed by Bo L. who was assigned this position on 22nd September 2014. Since September 2014 Caiguo L., had performed the duties for this specific business up to the moment of the resignation in September 2014.

Financial data based on annual reports

Company staff

Bo L.

Role: Director

Appointed: 22 September 2014

Latest update: 4 January 2022

People with significant control

Bo L. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bo L.
Notified on 21 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Caiguo L.
Notified on 21 May 2016
Ceased on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 17 July 2022
Confirmation statement last made up date 03 July 2021
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 22 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 20 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Compulsory strike-off action has been discontinued (DISS40)
filed on: 28th, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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