Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Timeplex Ventures Limited
- Incorporated
- 11 March 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Frank BannerHarry Western
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Gorrie Whitson Limited1st FloorCromwell House14 Fulwood PlaceLondonWC1V 6HZ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Frank Banner
Individual · Notified 17 January 2018
Owns 25–50% of shares
British
Born August 1955 (71)
Harry Western
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1974 (52)
Former controllers (1)
17 January 2018
Ceased Jetstarter Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£81,476)
- Employees
- 2
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £24,623 | £25,944 | £27,409 | £31,490 | £8,739 | |
| Creditors (< 1 year) | £79,853 | £71,095 | £70,441 | £63,650 | £77,460 | £112,110 |
| Creditors (> 1 year) | £26,246 | £32,048 | £32,918 | £36,857 | £40,000 | |
| Net Current Assets | (£55,230) | (£45,151) | (£36,241) | (£45,970) | (£103,371) | |
| Net Assets | (£81,476) | (£77,199) | (£73,098) | (£85,970) | ||
| Shareholder Funds | (£81,476) | (£77,199) | (£73,098) | (£85,970) | (£103,371) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 3 April 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 17 December 2024 | Micro company accounts | 31 March 2024 | ||
| 11 April 2024 | Confirmation statement with no updates | 10 March 2024 |
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