Company Information for

TIMEPLEX VENTURES LIMITED

C/O Gorrie Whitson Limited, 1st Floor, Cromwell House,, 14 Fulwood Place, London, WC1V 6HZ,

Company Registration Number

10057429

Private Limited Company

Active

About Timeplex Ventures Ltd

TIMEPLEX VENTURES LIMITED was founded on 2016-03-11 and has its registered office in London. The organisation's status is listed as "Active". Timeplex Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
TIMEPLEX VENTURES LIMITED
Legal Registered Office
C/O Gorrie Whitson Limited, 1st Floor, Cromwell House,
14 Fulwood Place
London
WC1V 6HZ

Filing Information

Company Number10057429
Date formed2016-03-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-03-10
Filing return next due2025-03-24
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-11 17:32:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frank George Banner Director SURVEYOR 2016-03-15 UNITED KINGDOM
Harry Western Director PROPERTY MANAGEMENT 2016-03-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Duke Director 2016-03-11 2016-03-15

Related Directorships for Frank George Banner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank George Banner DERRIVO NO.1 LIMITEDDirector 2017-03-30 CURRENT 2017-03-30 Active
Frank George Banner JETSTARTER PROPERTIES LTDDirector 2016-03-22 CURRENT 2016-03-22 Active
Frank George Banner PM REGENCY LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-08-22
Frank George Banner DERRIVO LIMITEDDirector 2016-03-15 CURRENT 2016-03-11 Active
Frank George Banner CAR PARK 2015 LIMITEDDirector 2015-03-13 CURRENT 1989-05-26 Active
Frank George Banner SILENTSIDE LIMITEDDirector 2015-03-03 CURRENT 2015-01-16 Dissolved 2017-11-23
Frank George Banner SILENTSIDE LIMITEDDirector 2015-03-03 CURRENT 2015-01-16 Dissolved 2017-11-23
Frank George Banner SHEERNESS WHARF LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-03-15
Frank George Banner HIGHPEAK VENTURES LTDDirector 2014-06-12 CURRENT 2014-06-02 Active - Proposal to Strike off
Frank George Banner JETSTARTER LTDDirector 2013-01-18 CURRENT 2011-02-02 Active
Frank George Banner U PARK HOLDINGS LIMITEDDirector 2010-08-19 CURRENT 2010-08-19 Liquidation
Frank George Banner U PARK LTDDirector 2009-05-19 CURRENT 2008-10-23 Liquidation
Frank George Banner IVY HOTEL LTDDirector 2008-10-20 CURRENT 2007-05-29 Dissolved 2016-04-26

Related Directorships for Harry Western

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harry Western WESTERN AND BANNER (TRING) LTDDirector 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
Harry Western WESTERN & BANNER LTDDirector 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off