247 TIME LIMITED
2ND FLOOR, 1 CHURCH ROAD, RICHMOND TW9 2QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07834046
- Last Updated: 01 Jun 2022
Company Profile
247 TIME LIMITED was incorporated on Thursday, November 3, 2011 as a Private Limited Company with registered address in RICHMOND. 247 TIME LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 3 months and 20 days.
| Name | 247 TIME LIMITED |
|---|---|
| Company number | 07834046 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allocate Software Limited 1 Church Road, TW9 2QE |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Brooks Nationality: British |
Dates: Tuesday, May 24, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Ann Hoban Nationality: British |
Dates: Tuesday, May 24, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Hoban Nationality: British |
Dates: Tuesday, May 24, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1091 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against 247 TIME LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 247 TIME LIMITED | 03 Nov 2011 |