Time Invoice Finance Limited
06263602
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 01/12/2007
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 29/06/2017
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 24 other boards
director · Since 22/02/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 22 other boards
secretary · Since 14/04/2022
Former
corporate nominee director · Resigned 31/05/2007
corporate nominee secretary · Resigned 31/05/2007
director · Resigned 31/05/2012
director · Resigned 01/05/2016
director · Resigned 01/05/2016
secretary · Resigned 29/06/2017
secretary · Resigned 01/06/2018
director · Resigned 01/07/2019
director · Resigned 30/04/2020
director · Resigned 31/05/2020
director · Resigned 31/12/2020
director · Resigned 27/02/2021
secretary · Resigned 14/04/2022
director · Resigned 31/05/2026
Persons with Significant Control
Time Commercial Finance Limited
St James' House, Lower Bristol Road, Bath, BA2 3BH
Reg: 10269062 · England And Wales Registry · Limited Company
Notified 07/12/2020
Former PSCs
Positive Cashflow Finance Holdings Ltd
Ceased 20/08/2022
Charges4 outstanding
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR, ST JAMES HOUSE THE SQUARE
BATH
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
cessation of a person with significant control
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type medium
notification of a person with significant control
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
resolution
change of name notice
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
appoint person director company with name date
change account reference date company current extended
accounts with accounts type full
resolution
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type full
mortgage create with deed with charge number
capital cancellation shares
capital return purchase own shares
annual return company with made up date full list shareholders
termination director company with name
resolution
accounts with accounts type full
capital allotment shares
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
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accounts with accounts type dormant
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