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TIMES INTERNATIONAL LIMITED

TIMES INTERNATIONAL LIMITED

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

    • Overview

    Company NameTIMES INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13909406
    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 INTERNATIONAL LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is TIMES INTERNATIONAL LIMITED located?

    Registered Office Address
    4th Floor Office
    205 Regent Street
    W1B 4HB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMES INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TIMES INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for TIMES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Unaudited abridged accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from The Old Barn House Goose Lane Bodicote Banbury OX15 4BY England to 4th Floor Office 205 Regent Street London W1B 4HB on May 21, 2024

    		1 pagesAD01

    Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to The Old Barn House Goose Lane Bodicote Banbury OX15 4BY on May 15, 2024

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Cessation of Stephen George Rose as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 01, 2023 with updates

    		4 pagesCS01

    Notification of Tint Holding (Sigma) Ltd as a person with significant control on Aug 01, 2023

    		2 pagesPSC02

    Confirmation statement made on Jul 12, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 21, 2022 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2022

    Statement of capital on Feb 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TIMES INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Stephen George
    205 Regent Street
    W1B 4HB London
    4th Floor Office
    England
    		Director
    205 Regent Street
    W1B 4HB London
    4th Floor Office
    England
    		United KingdomBritish120656560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMES INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tint Holding (Sigma) Ltd
    Pond Street
    NW3 2PN London
    35
    England
    		Aug 01, 2023
    Pond Street
    NW3 2PN London
    35
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Stephen George Rose
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		Feb 11, 2022
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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