TIME & WEALTH CREATOR LIMITED

TIME & WEALTH CREATOR LIMITED

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

    Company NameTIME & WEALTH CREATOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC626900
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TIME & WEALTH CREATOR LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is TIME & WEALTH CREATOR LIMITED located?

    Registered Office Address
    7 Harmony Court
    EH19 3NY Bonnyrigg
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIME & WEALTH CREATOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TIME & WEALTH CREATOR LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for TIME & WEALTH CREATOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Maria Thomson as a director on Jun 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 04, 2020 with updates

    5 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalApr 05, 2019

    Statement of capital on Apr 05, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of TIME & WEALTH CREATOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Maria
    Harmony Court
    EH19 3NY Bonnyrigg
    7
    Midlothian
    Scotland
    Director
    Harmony Court
    EH19 3NY Bonnyrigg
    7
    Midlothian
    Scotland
    ScotlandBritishDirector257234400001
    THOMSON, Spencer Alexander
    Harmony Court
    EH19 3NY Bonnyrigg
    7
    Midlothian
    Scotland
    Director
    Harmony Court
    EH19 3NY Bonnyrigg
    7
    Midlothian
    Scotland
    ScotlandBritishDirector120595290001

    Who are the persons with significant control of TIME & WEALTH CREATOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Thomson
    Harmony Court
    EH19 3NY Bonnyrigg
    7
    Midlothian
    Scotland
    Apr 05, 2019
    Harmony Court
    EH19 3NY Bonnyrigg
    7
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Spencer Alexander Thomson
    Harmony Court
    EH19 3NY Bonnyrigg
    7
    Midlothian
    Scotland
    Apr 05, 2019
    Harmony Court
    EH19 3NY Bonnyrigg
    7
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    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