Menna Overview
Here’s a quick overview of BUY TIME HOLDINGS LIMITED 👀 — a London based business that started in 2014.
BUY TIME HOLDINGS LIMITED
- Company statusactive
- Company No09146272
- Age12 years Incorporated 24 July 2014
- Officers2
Address
First Floor, 85 Great Portland Street, London, W1W 7LT, England
BUY TIME HOLDINGS LIMITED is an active company incorporated on 24 July 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 08 Dec 2023
Change Corporate Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
Confirmation Statement With Updates
10 Years Ago on 27 Jul 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMMONS, Mark Andrew | director | Sep 1964 | 15 May 2015 |
| COGENDO VENTURES LIMITED | corporate director | 25 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cogendo Ventures Ltd | 06 Apr 2016 |
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SIMMONS, Mark Andrew are mutual persons.
SIMMONS, Mark Andrew are mutual persons.
SIMMONS, Mark Andrew are mutual persons.
BRYNTESON, Claire are mutual persons.
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BRYNTESON, Claire are mutual persons.
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Here’s a quick overview of BUY TIME HOLDINGS LIMITED 👀 — a London based business that started in 2014.