Timetraders Limited

Active03858155 Private limited company
Incorporated
13 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Goldberg
Miriam Goldberg
Accounts type
Micro entity
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 November 1999
British
Director · Appointed 6 November 1999
British
Born April 1949 (77)
Director · Appointed 6 November 1999
British
Born May 1956 (70)
Officer history (4 former)
6 November 1999
Appointed Goldberg, Miriam as Secretary
6 November 1999
Appointed Goldberg, David as Director
6 November 1999
Appointed Goldberg, Philip as Director
6 November 1999
Resigned Harford Registrars as Corporate Secretary
6 November 1999
Resigned Harford Nominees Limited as Corporate Director
3 November 1999
Appointed Harford Registrars as Corporate Secretary
3 November 1999
Appointed Harford Nominees Limited as Corporate Director
3 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1949 (77)
Miriam Goldberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£64,061)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2024 2025 (£48,840) (£77,440) (£84,144) (£36,178) (£64,061)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£2,672£4,723£67,628£69,098£39,183£44,765£41,488
Creditors (< 1 year)£66,733£35,068£81,215£104,047£87,494£72,205£90,328
Creditors (> 1 year)£0£5,833£15,833£25,833£35,833£50,000£0
Net Current Assets(£64,061)(£30,345)(£48,311)(£27,440)(£48,840)
Net Assets(£64,061)(£36,178)(£84,144)(£77,440)(£48,840)
Shareholder Funds(£64,061)(£36,178)(£29,420)(£60,782)(£84,144)(£77,440)(£48,840)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Micro company accounts31 October 2025
20 October 2025Confirmation statement with no updates13 October 2025
22 May 2025Micro company accounts31 October 2024
10 January 2025Registered office address changed
17 October 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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