SAME TIME LIMITED
4A ROMAN RD, LONDON E6 3RX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12945971
- Last Updated: 01 Oct 2022
Company Profile
SAME TIME LIMITED was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in LONDON. SAME TIME LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years and 12 days.
| Name | SAME TIME LIMITED |
|---|---|
| Company number | 12945971 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4A ROMAN RD LONDON E6 3RX |
|---|---|
| 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 |
|---|---|
| Mr Jeremy Mark Baldwin Nationality: British |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, October 13, 2020 - Friday, March 12, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, October 13, 2020 - Friday, March 12, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 13 July 2022, (-835 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAME TIME LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAME TIME LIMITED | 13 Oct 2020 |