Website & contact details
- Group website
- The site of this company’s group or brand.
Time Investments Secretaries Limited
- Incorporated
- 4 November 2013 (13 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 0DT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2014
English
Born November 1979
Director · Appointed 4 April 2014
British
Born May 1975 (51)
Director · Appointed 4 April 2014
New Zealander
Born August 1971 (55)
Director · Appointed 4 April 2014
British
Born November 1983
Corporate Secretary · Appointed 4 November 2013
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Director · Appointed 4 November 2013
British
Born December 1980 (45)
Officer history (1 former)
11 July 2014
11 July 2014
4 April 2014
4 April 2014
4 April 2014
4 April 2014
4 November 2013
4 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc355196
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Corporate Trading Companies Secretaries Limited Owns 75–100% of shares
Corporate Trading Companies Designated Member Limited Owns 75–100% of shares
CTC Forestry Nominee 1 Limited Owns 75–100% of shares
CTC Forestry Nominee 2 Limited Owns 75–100% of shares
Time Investments Advisers LLP Has significant influence or control
Time Investments Holdings Limited Owns 75–100% of shares
Time Investments Secretaries Limited This company Owns 75–100% of shares
Time Nominees Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- no change
- Cash
- £0
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with updates | 10 November 2026 | ||
| 11 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 30 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 25 January 2026 | Director's details changed |
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