TIME MACHINE CAPITAL 2 LIMITED
2.2.01 THE LEATHER MARKET WESTON ROAD, WESTON STREET, LONDON SE1 3ER- Active
- Private Limited Company
- Company No. 13175135
- Last Updated: 01 Mar 2024
Company Profile
TIME MACHINE CAPITAL 2 LIMITED was incorporated on Tuesday, February 2, 2021 as a Private Limited Company with registered address in LONDON. TIME MACHINE CAPITAL 2 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 8 months and 6 days.
| Name | TIME MACHINE CAPITAL 2 LIMITED |
|---|---|
| Company number | 13175135 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2.2.01 THE LEATHER MARKET WESTON ROAD WESTON STREET LONDON SE1 3ER |
|---|---|
| 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 Machine Capital Squared Llp Weston Street, SE1 3ER |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Bala Nationality: British |
Dates: Monday, January 29, 2024 - present
significant influence or control
|
| Mr Nicholas Bala Nationality: British |
Dates: Wednesday, May 17, 2023 - Monday, January 29, 2024
significant influence or control
|
| Mr Simon Peter White Nationality: British |
Dates: Friday, July 9, 2021 - present
significant influence or control
|
| Mr Philip Victor Walsh Nationality: British |
Dates: Tuesday, February 2, 2021 - present
significant influence or control
|
| Dr Joe Lyske Nationality: British |
Dates: Tuesday, February 2, 2021 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-100 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIME MACHINE CAPITAL 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIME MACHINE CAPITAL 2 LIMITED | 02 Feb 2021 |