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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

Company Overview

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 Number 10057429
Company ID Number 10057429
Date formed 2016-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-10
Return next due 2025-03-24
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-11 18:32:53
Primary Source:Companies House
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Company Officers of TIMEPLEX VENTURES LIMITED

Current Directors
Officer Role Date Appointed
FRANK GEORGE BANNER
 Director 2016-03-15
HARRY WESTERN
 Director 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2016-03-11 2016-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK GEORGE BANNER DERRIVO NO.1 LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
FRANK GEORGE BANNER JETSTARTER PROPERTIES LTD Director 2016-03-22 CURRENT 2016-03-22 Active
FRANK GEORGE BANNER PM REGENCY LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-08-22
FRANK GEORGE BANNER DERRIVO LIMITED Director 2016-03-15 CURRENT 2016-03-11 Active
FRANK GEORGE BANNER CAR PARK 2015 LIMITED Director 2015-03-13 CURRENT 1989-05-26 Active
FRANK GEORGE BANNER SILENTSIDE LIMITED Director 2015-03-03 CURRENT 2015-01-16 Dissolved 2017-11-23
FRANK GEORGE BANNER SILENTSIDE LIMITED Director 2015-03-03 CURRENT 2015-01-16 Dissolved 2017-11-23
FRANK GEORGE BANNER SHEERNESS WHARF LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-03-15
FRANK GEORGE BANNER HIGHPEAK VENTURES LTD Director 2014-06-12 CURRENT 2014-06-02 Active - Proposal to Strike off
FRANK GEORGE BANNER JETSTARTER LTD Director 2013-01-18 CURRENT 2011-02-02 Active
FRANK GEORGE BANNER U PARK HOLDINGS LIMITED Director 2010-08-19 CURRENT 2010-08-19 Liquidation
FRANK GEORGE BANNER U PARK LTD Director 2009-05-19 CURRENT 2008-10-23 Liquidation
FRANK GEORGE BANNER IVY HOTEL LTD Director 2008-10-20 CURRENT 2007-05-29 Dissolved 2016-04-26
HARRY WESTERN WESTERN AND BANNER (TRING) LTD Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
HARRY WESTERN WESTERN & BANNER LTD Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-18CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BANNER
2018-01-19PSC07CESSATION OF JETSTARTER LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 18 Hand Court London WC1V 6JF United Kingdom
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09SH0115/03/16 STATEMENT OF CAPITAL GBP 100
2016-06-09AP01DIRECTOR APPOINTED MR HARRY WESTERN
2016-06-09AP01DIRECTOR APPOINTED MR FRANK BANNER
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2016-03-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TIMEPLEX VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMEPLEX VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMEPLEX VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMEPLEX VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of TIMEPLEX VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMEPLEX VENTURES LIMITED
Trademarks
We have not found any records of TIMEPLEX VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMEPLEX VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TIMEPLEX VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMEPLEX VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMEPLEX VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMEPLEX VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6HZ