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- TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
Active - Accounts Filed
General Information
NAME
TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
COMPANY NUMBER
OC441527
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/03/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GREATER LONDON
SE1 3ER
2.2.01 The Leather Market
Weston Street
London
Greater London SE1 3ER
SE1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Board Member Darren James Simpson (920533264) Appointed |
Date: 19/06/2024 | Event: New Board Member Michael Fell (932416224) Appointed |
Date: 19/06/2024 | Event: New Board Member Natasha Duberry (932416206) Appointed |
Credit Risk Overview
Want to learn more about TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2022 - Present (2 years and 4 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 3 |
View Report |
18/03/2022 - Present (2 years and 4 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
18/03/2022 - Present (2 years and 4 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/11/2022 - Present (1 years and 9 months) 17/11/2022 - Present (1 years and 9 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
23/06/2023 - Present (1 years and 1 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Board Member Darren James Simpson (920533264) Appointed |
Date: 19/06/2024 | Event: New Board Member Michael Fell (932416224) Appointed |
Date: 19/06/2024 | Event: New Board Member Natasha Duberry (932416206) Appointed |
Date: 19/06/2024 | Event: New Board Member Mark Hayward (932416195) Appointed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Board Member APPLETON PROPERTY COMPANY LIMITED (917327492) Appointed |
Date: 06/03/2024 | Event: New Board Member EMPOWERED PENSIONS LIMITED (931528490) Appointed |
Date: 06/03/2024 | Event: New Board Member Maria Moncada Alaoui (932009228) Appointed |
Date: 05/03/2024 | Event: New Board Member Kayar Srinivasan Raghavan (915047310) Appointed |
Date: 04/03/2024 | Event: New Board Member Alexandra Burke (918404847) Appointed |
Date: 04/03/2024 | Event: New Board Member Samuel Adetunji (931999389) Appointed |
Date: 01/03/2024 | Event: New Board Member Mary Clare Maunder (931992989) Appointed |
Date: 01/03/2024 | Event: New Board Member Kayar Srinivasan Raghavan (931992920) Appointed |
Date: 01/03/2024 | Event: New Board Member David Maunder (931993150) Appointed |
Date: 29/02/2024 | Event: New Board Member Laura Rowe Ward (931988051) Appointed |
Date: 29/02/2024 | Event: New Board Member Edna Mayer-Nelson (931988743) Appointed |
Date: 29/02/2024 | Event: New Board Member Zak Thomas (931988291) Appointed |
Date: 29/02/2024 | Event: New Board Member Brian Krause (931992285) Appointed |
Date: 29/02/2024 | Event: New Board Member Aggelos Pikrakis (931988353) Appointed |
Date: 29/02/2024 | Event: New Board Member Tara Bueno (931988245) Appointed |
Date: 29/02/2024 | Event: New Board Member Andre Walsh (931987551) Appointed |
Date: 29/02/2024 | Event: New Board Member Katrina Louise Follows (931987981) Appointed |
Date: 29/02/2024 | Event: New Board Member Justin Maxwell Stuart (931987871) Appointed |
Date: 29/02/2024 | Event: New Board Member NOVA INTERNATIONAL MANAGEMENT LIMITED (931988882) Appointed |
Date: 29/02/2024 | Event: New Board Member MOVE THE RAM SGPS (931988937) Appointed |
Date: 29/02/2024 | Event: New Board Member Nadine Kroher (931988406) Appointed |
Date: 29/02/2024 | Event: New Board Member Iain Jensen (931987772) Appointed |
Date: 29/02/2024 | Event: New Board Member Dan O'Reilly (931987598) Appointed |
Date: 29/02/2024 | Event: New Board Member Eric Biesel (931987664) Appointed |
Date: 29/02/2024 | Event: New Board Member HORIZON BLUE CAPITAL LIMITED (931988866) Appointed |
Date: 29/02/2024 | Event: New Board Member Sean Torfinn (931523169) Appointed |
Date: 29/02/2024 | Event: New Board Member AMI ASSETS SA (931988683) Appointed |
Date: 29/02/2024 | Event: New Board Member Josephine Howard (931987794) Appointed |
Date: 29/02/2024 | Event: New Board Member Nirupa Naresh Patel (931522834) Appointed |
Date: 29/02/2024 | Event: New Board Member Alexandra Burke (931987534) Appointed |
Date: 29/02/2024 | Event: New Board Member Gary Becker (931987683) Appointed |
Date: 29/02/2024 | Event: New Board Member EMPOWERED PENSIONS LIMITED (931988817) Appointed |
Date: 29/02/2024 | Event: New Board Member Timothy Adam Smith (931523108) Appointed |
Date: 29/02/2024 | Event: New Board Member APPLETON PROPERTY COMPANY LIMITED (931988723) Appointed |
Date: 29/02/2024 | Event: New Board Member Barry Kirsch (931988627) Appointed |
Date: 29/02/2024 | Event: New Board Member Darren Randolph (931987636) Appointed |
Date: 29/02/2024 | Event: New Board Member Gillian Campbell (931987716) Appointed |
Date: 29/02/2024 | Event: New Board Member Dhruti McDonald (931988375) Appointed |
Date: 04/02/2024 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 21/11/2022 | Event: New Board Member Joseph Michael William Lyske (926330711) Appointed |
Date: 07/04/2022 | Event: New Board Member Simon Peter White (927923879) Appointed |
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