TO ANOTHER POINT IN TIME LTD

30 GAYNESFORD ROAD, LONDON  SE23 2UQ
  • Active
  • Private Limited Company
  • Company No. 13380862
  • Last Updated: 01 Mar 2024

Company Profile

TO ANOTHER POINT IN TIME LTD was incorporated on Thursday, May 6, 2021 as a Private Limited Company with registered address in LONDON. TO ANOTHER POINT IN TIME LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 3 years 6 months and 8 days.

Name TO ANOTHER POINT IN TIME LTD
Company number 13380862
Company type Private Limited Company
Incorporation date 06 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 30 GAYNESFORD ROAD
LONDON
SE23 2UQ
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
Tadhg Liam Mccarthy Nationality: Irish Dates: Thursday, May 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Filippo Angelini Nationality: Italian,British Dates: Thursday, May 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Leons Gauhmanis Nationality: British,Latvian Dates: Thursday, May 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-259 days left)
Latest accounts 31 May 2022
Next confirmation statement due 03 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TO ANOTHER POINT IN TIME LTD.

Previous Names

Name Change Date
TO ANOTHER POINT IN TIME LTD 06 May 2021