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Company Information for

TIMEGRAND LIMITED

NBV ENTERPRISE CENTRE OFFICE 28, DAVID LANE, NEW BASFORD, NOTTINGHAMSHIRE, NG6 0JU,
Company Registration Number
10539539
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Timegrand Ltd
TIMEGRAND LIMITED was founded on 2016-12-23 and has its registered office in New Basford. The organisation's status is listed as "Active - Proposal to Strike off". Timegrand 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
TIMEGRAND LIMITED
 
Legal Registered Office
NBV ENTERPRISE CENTRE OFFICE 28
DAVID LANE
NEW BASFORD
NOTTINGHAMSHIRE
NG6 0JU
 
Filing Information
Company Number 10539539
Company ID Number 10539539
Date formed 2016-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 
Return next due 20/01/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-05 06:56:15
Primary Source:Companies House
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Companies with same name TIMEGRAND LIMITED
The following companies were found which have the same name as TIMEGRAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMEGRAND INTERNATIONAL LIMITED Dissolved Company formed on the 1991-09-26

Company Officers of TIMEGRAND LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DAVID PATON
 Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICT ADRIAN BULPETT
 Director 2017-02-02 2017-04-10
CLIFFORD DONALD WING
 Director 2016-12-23 2017-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DAVID PATON GLOBAL WINE DISTRIBUTORS LIMITED Director 2016-11-22 CURRENT 2013-11-20 Active
GRAEME DAVID PATON EMEX (UK) GROUP LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active

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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-05DS01Application to strike the company off the register
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVID PATON
2021-09-17PSC05Change of details for Boxhill Technologies Plc as a person with significant control on 2021-08-02
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 1st Floor 30-35 Pall Mall London SW1Y 5LP England
2019-11-04AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 39 7th Floor St. James's Street London SW1A 1JD England
2019-03-19AAFULL ACCOUNTS MADE UP TO 31/01/18
2019-01-26DISS40Compulsory strike-off action has been discontinued
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-07-27AP01DIRECTOR APPOINTED MR JOHN MICHAEL BOTROS
2018-01-09AA01Current accounting period extended from 31/12/17 TO 31/01/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-06-30PSC02Notification of Boxhill Technologies Plc as a person with significant control on 2017-04-10
2017-06-30PSC07CESSATION OF CLIFFORD DONALD WING AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT BULPETT
2017-06-30AP01DIRECTOR APPOINTED MR GRAEME DAVID PATON
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM Parkside House 41 Walsingham Road Enfield EN2 6EY United Kingdom
2017-02-03AP01DIRECTOR APPOINTED MR BENEDICT ADRIAN BULPETT
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TIMEGRAND 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 TIMEGRAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMEGRAND 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2021-01-31

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 TIMEGRAND LIMITED

Intangible Assets
Patents
We have not found any records of TIMEGRAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMEGRAND LIMITED
Trademarks
We have not found any records of TIMEGRAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMEGRAND 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 (62012 - Business and domestic software development) as TIMEGRAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMEGRAND 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 TIMEGRAND 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 TIMEGRAND 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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