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TIMES SQUARE (UK) LIMITED

TIMES SQUARE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMES SQUARE (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04372088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMES SQUARE (UK) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TIMES SQUARE (UK) LIMITED located?

    Registered Office Address
    18 Newport Street
    Tiverton
    EX16 6NL Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMES SQUARE (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for TIMES SQUARE (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 12, 2023
    Next Confirmation Statement DueFeb 26, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2022
    OverdueYes

    What are the latest filings for TIMES SQUARE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 12, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Simon Nicholas Lethbridge on Feb 24, 2017

    		2 pagesCH01

    Termination of appointment of William Lethbridge as a secretary on Jan 26, 2017

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2016

    		7 pagesAA

    Appointment of Mr Simon Nicholas Lethbridge as a director on Apr 01, 2016

    		2 pagesAP01

    Termination of appointment of Janet Lethbridge as a director on Apr 01, 2016

    		1 pagesTM01

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Janet Lethbridge on Feb 24, 2016

    		2 pagesCH01

    Secretary's details changed for Mr William Lethbridge on Feb 24, 2016

    		1 pagesCH03

    Director's details changed for Janet Lethbridge on Feb 12, 2016

    		2 pagesCH01

    Secretary's details changed for Mr William Lethbridge on Sep 03, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of TIMES SQUARE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LETHBRIDGE, Simon Nicholas
    18 Newport Street
    Tiverton
    EX16 6NL Devon
    		Director
    18 Newport Street
    Tiverton
    EX16 6NL Devon
    		United KingdomBritishDirector206855410002
    LETHBRIDGE, William
    Park Street
    SP1 3AU Salisbury
    36
    Wiltshire
    England
    		Secretary
    Park Street
    SP1 3AU Salisbury
    36
    Wiltshire
    England
    		163505940001
    ROBLES, Frelita
    Breckdale
    Hatfield Road
    BA2 2BD Bath
    		Secretary
    Breckdale
    Hatfield Road
    BA2 2BD Bath
    		British80584710001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LETHBRIDGE, Janet
    Park Street
    SP1 3AU Salisbury
    36
    Wiltshire
    England
    		Director
    Park Street
    SP1 3AU Salisbury
    36
    Wiltshire
    England
    		United KingdomBritishShopkeeper80584630003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMES SQUARE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Nicholas Lethbridge
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    		Apr 06, 2016
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0