TIME COMMERCIAL FINANCE LIMITED
Overview
| Company Name | TIME COMMERCIAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10269062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIME COMMERCIAL FINANCE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TIME COMMERCIAL FINANCE LIMITED located?
| Registered Office Address | 2nd Floor, St James House, The Square Lower Bristol Road BA2 3BH Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIME COMMERCIAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONEPM COMMERCIAL FINANCE LIMITED | Nov 17, 2016 | Nov 17, 2016 |
| ONEPM CASHFLOW LIMITED | Jul 08, 2016 | Jul 08, 2016 |
What are the latest accounts for TIME COMMERCIAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TIME COMMERCIAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for TIME COMMERCIAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Matthew Arthur Roberts as a secretary on Apr 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Bodey as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 17 pages | AA | ||||||||||
Change of details for 1Pm Plc as a person with significant control on Dec 07, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Ian Smith as a director on Feb 27, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward John Rimmer as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward John Rimmer as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jennifer Bodey as a secretary on Jun 01, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of TIME COMMERCIAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, James Matthew Arthur | Secretary | The Square Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House, England | 295100950001 | |||||||
| RIMMER, Edward John | Director | The Square Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House, England | United Kingdom | British | 67922850004 | |||||
| ROBERTS, James Matthew Arthur | Director | The Square Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House, England | England | British | 230810310001 | |||||
| BODEY, Jennifer | Secretary | The Square Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House, England | 247025830001 | |||||||
| CASE, Thomas Richard | Secretary | The Square Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House, England | 209879080001 | |||||||
| RIMMER, Edward John | Director | The Square Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House, England | United Kingdom | British | 67922850004 | |||||
| SMITH, Richard Ian | Director | The Square Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House, England | Wales | British | 105152600001 |
Who are the persons with significant control of TIME COMMERCIAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Time Finance Plc | Jul 08, 2016 | The Square Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House United Kingdom | No | ||||
| |||||||
Natures of Control
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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