Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Active in Time Limited
- Incorporated
- 15 July 2011 (15 years)
- Industry
- Other information technology service activities (62090)
- Directors
- David Leslie Minton
- Owned by
- Daniel Andrew Austin MorganDavid Leslie Minton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 21 Rollit HouseHornsey RoadLondonN7 7BT
Officers 3 active
Officer details are public data from the Companies House register.
Buck, Jamie William
Secretary · Appointed 31 August 2021
Minton, David Leslie
Director · Appointed 31 January 2019
British
Born August 1949 (77)
Director · Appointed 31 January 2019
British
Born March 1985 (41)
Officer history (4 former)
31 August 2021
Appointed Buck, Jamie William as Secretary
31 August 2021
Resigned Buck, Jamie William as Director
31 January 2019
Appointed Minton, David Leslie as Director
31 January 2019
20 April 2018
Resigned Castle, Janice as Secretary
20 April 2018
30 October 2015
Resigned Morgan, Daniel as Director
1 May 2012
Appointed Morgan, Daniel as Director
1 May 2012
Appointed Buck, Jamie William as Director
15 July 2011
Appointed Castle, Janice as Secretary
15 July 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1985 (41)
David Leslie Minton
Individual · Notified 30 June 2016
Owns 25–50% of shares
Has significant influence or control
British
Born August 1949 (77)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £112
- Cash
- £4,356
- Employees
- 1
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £445 | £583 | £1,367 | £2,000 | £3,094 | £1,026 |
| Current Assets | £12,766 | £17,474 | £14,507 | £21,267 | £26,613 | £65,425 |
| Debtors | £7,410 | £13,122 | £5,403 | £6,118 | £9,079 | £21,317 |
| Cash | £4,356 | £4,352 | £9,104 | £15,149 | £17,534 | £44,108 |
| Creditors (< 1 year) | £13,099 | £14,484 | £13,341 | £9,282 | £13,488 | £20,644 |
| Net Current Assets | (£333) | £2,990 | £1,166 | £11,985 | £13,125 | £44,781 |
| Net Assets | £112 | £3,462 | £2,273 | £13,605 | £15,631 | £45,612 |
| Shareholder Funds | £112 | £3,462 | £2,273 | £13,605 | £15,631 | £45,612 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 14 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 11 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 5 August 2024 | Confirmation statement with no updates | 4 July 2024 |
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