• UK
  • 247 TIME LIMITED - 2nd Floor 1 Church Road, Richmond, TW9 2QE, England, United Kingdom

Company Information

Company registration number
07834046
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 1 Church Road
Richmond
TW9 2QE
England
2nd Floor 1 Church Road, Richmond, TW9 2QE, England UK

Management

Managing Directors
WILSON, Nicholas Stephen
HOLBROOK, Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-11-03
Age Of Company
2011-11-03 12 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr David Brooks
-
-
Allocate Software Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-11-03
Annual Return
Due Date: 2022-02-13
Last Date: 2021-01-30

247 TIME LIMITED Company Description

247 TIME LIMITED is a ltd registered in United Kingdom with the Company reg no 07834046. Its current trading status is "live". It was registered 2011-11-03. It has declared SIC or NACE codes as "70229". It has 2 directors The latest annual return was filed up to 2012-11-03.It can be contacted at 2Nd Floor 1 Church Road .
More information

Get 247 TIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 247 Time Limited - 2nd Floor 1 Church Road, Richmond, TW9 2QE, England, United Kingdom

2011-11-03 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-20) - TM01

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  • confirmation-statement-with-no-updates (2021-03-12) - CS01

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  • second-filing-notification-of-a-person-with-significant-control (2021-05-12) - RP04PSC02

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  • legacy (2021-02-22) - AGREEMENT2

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  • legacy (2021-02-22) - GUARANTEE2

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  • legacy (2021-02-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-22) - AA

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  • second-filing-of-director-appointment-with-name (2021-02-11) - RP04AP01

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  • change-person-director-company-with-change-date (2021-01-11) - CH01

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  • legacy (2020-03-02) - GUARANTEE2

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  • legacy (2020-03-02) - AGREEMENT2

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  • accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA

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  • confirmation-statement-with-no-updates (2020-04-02) - CS01

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  • change-account-reference-date-company-current-extended (2020-03-25) - AA01

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  • accounts-amended-with-accounts-type-small (2020-07-14) - AAMD

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  • confirmation-statement-with-updates (2019-01-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA

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  • capital-name-of-class-of-shares (2018-11-27) - SH08

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  • cessation-of-a-person-with-significant-control (2018-12-07) - PSC07

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  • notification-of-a-person-with-significant-control (2018-12-07) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01

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  • appoint-person-director-company-with-name-date (2018-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-07) - TM02

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  • confirmation-statement-with-updates (2018-05-24) - CS01

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-05-23) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA

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  • change-to-a-person-with-significant-control (2017-10-24) - PSC04

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • change-person-director-company-with-change-date (2017-10-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA

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  • change-account-reference-date-company-current-extended (2016-05-17) - AA01

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  • resolution (2016-06-14) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-06-15) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-06-15) - SH10

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  • appoint-person-director-company-with-name-date (2016-11-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • termination-director-company-with-name (2013-04-26) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2013-03-04) - RP04

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  • accounts-with-accounts-type-dormant (2013-01-10) - AA

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  • termination-director-company-with-name (2012-01-05) - TM01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01

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  • appoint-person-director-company-with-name (2012-08-06) - AP01

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  • capital-allotment-shares (2012-08-14) - SH01

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  • change-account-reference-date-company-current-shortened (2012-08-08) - AA01

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  • termination-director-company-with-name (2012-09-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01

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  • incorporation-company (2011-11-03) - NEWINC

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