TIME LOAN FINANCE LIMITED - BATH


Company Profile Company Filings

Overview

TIME LOAN FINANCE LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
TIME LOAN FINANCE LIMITED was incorporated 4 years ago on 20/09/2019 and has the registered number: 12217879. The accounts status is DORMANT and accounts are next due on 28/02/2025.

TIME LOAN FINANCE LIMITED - BATH

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

2ND FLOOR ST JAMES HOUSE
BATH
BA2 3BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGENT FINANCING LIMITED (until 14/11/2022)
TIME LOAN FINANCE LIMITED (until 08/12/2020)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATTHEW ARTHUR ROBERTS Sep 1977 British Director 2019-09-20 CURRENT
MR EDWARD JOHN RIMMER Jul 1972 British Director 2021-02-22 CURRENT
MR JAMES MATTHEW ARTHUR ROBERTS Secretary 2022-05-19 CURRENT
MR RICHARD IAN SMITH Apr 1961 British Director 2019-09-20 UNTIL 2021-02-27 RESIGNED
MR EDWARD JOHN RIMMER Jul 1972 British Director 2019-09-20 UNTIL 2020-04-30 RESIGNED
MRS JENNIFER MARGARET BODEY Secretary 2019-09-20 UNTIL 2022-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Finance Plc 2019-09-20 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEAKERTONE LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BELL FINANCE LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BIODEXA PHARMACEUTICALS (WALES) LIMITED CARDIFF WALES Active SMALL 72110 - Research and experimental development on biotechnology
RISCAPITAL LIMITED PONTYCLUN ... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
TIME INVOICE FINANCE (SOUTH) LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TIME HARD ASSET FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
TIME INVOICE FINANCE LIMITED BATH ENGLAND Active SMALL 64992 - Factoring
CHILTON WILLIAMS LIMITED BATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAR FINANCE 2U LTD BATH UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
STERLING ASSET FINANCE (UK) LTD BATH ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
INTELLIGENT FINANCING LIMITED CARDIFF WALES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MH HOLDINGS (UK) LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
OPSIRX HOLDINGS LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied
OPSIRX PHARMACEUTICALS LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied
GENER8 FINANCE HOLDINGS LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TIME COMMERCIAL FINANCE LIMITED BATH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
RORY SMITH ELECTRICAL LIMITED CHIPPENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TIME LOAN FINANCE LIMITED 2024-01-12 31-05-2023 £1 Cash £1 equity
Dormant Company Accounts - TIME LOAN FINANCE LIMITED 2023-01-31 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - INTELLIGENT FINANCING LIMITED 2022-07-13 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - INTELLIGENT FINANCING LIMITED 2021-05-11 30-09-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME VENDOR FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
HANOVER HOUSE (BATH) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONEPM COMMERCIAL FINANCE LIMITED BATH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
GENER8 FINANCE LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
1PM (UK) LIMITED BATH ENGLAND Active DORMANT 64910 - Financial leasing
POSITIVE CASH FLOW FINANCE LIMITED BATH ENGLAND Active DORMANT 64992 - Factoring
ALL SAINTS COURT (BRISTOL 2) MANAGEMENT COMPANY LIMITED LOWER BRISTOL ROAD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management