1PM (UK) LIMITED

2ND FLOOR ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH  BA2 3BH
  • Active
  • Private Limited Company
  • Company No. 12218245
  • Last Updated: 01 Mar 2024

Company Profile

1PM (UK) LIMITED was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in BATH. 1PM (UK) LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 5 years 5 months and 4 days.

Name 1PM (UK) LIMITED
Company number 12218245
Company type Private Limited Company
Incorporation date 20 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR ST JAMES HOUSE THE SQUARE
LOWER BRISTOL ROAD
BATH
BA2 3BH
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
Time Finance Plc The Square, Lower Bristol Road, BA2 3BH Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (3 days left)
Latest accounts 30 May 2023
Next confirmation statement due 18 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 1PM (UK) LIMITED.

Previous Names

Name Change Date
1PM (UK) LIMITED 20 Sep 2019
TIME BROKER FINANCE LIMITED 08 Dec 2020