General information

Name:

Timetraders Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 03858155

Incorporation date: 1999-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was established is October 13, 1999. Established under 03858155, the company is classified as a Private Limited Company. You may visit the headquarters of this firm during its opening times at the following location: 2nd Floor 38 Warren Street, W1A 2EA London. Founded as Rolamquest, the company used the name up till 1999, when it was replaced by Timetraders Limited. This company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its latest accounts were submitted for the period up to 2022/10/31 and the most recent annual confirmation statement was released on 2023/10/13.

Given this specific company's growth, it became vital to choose new executives: David G. and Philip G. who have been working together since November 1999 to fulfil their statutory duties for the firm. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Miriam G. as a secretary since the appointment on November 6, 1999.

  • Previous company's names
  • Timetraders Limited 1999-11-12
  • Rolamquest Limited 1999-10-13

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 06 November 1999

Latest update: 3 February 2024

Philip G.

Role: Director

Appointed: 06 November 1999

Latest update: 3 February 2024

Miriam G.

Role: Secretary

Appointed: 06 November 1999

Latest update: 3 February 2024

People with significant control

Executives with significant control over the firm are: Miriam G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Miriam G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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