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Time Investments Management Limited

09051054

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 21/05/2014

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Nigel Bruce Ashfield

director · Since 21/05/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 16 other boards

Mr Stephen Richards Daniels

director · Since 24/06/2019

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Nigel Bruce Ashfield

director · Since 21/05/2014

British · England · Age 51

Stephen Richards Daniels

director · Since 24/06/2019

British · England · Age 45

Persons with Significant Control

Mr Nigel Bruce Ashfield

75–100% shares
75–100% votes
Appoint directors

British · England · Age 51

80, Strand, London, WC2R 0DT

Notified 21/05/2018

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line180 Strand
2026-08-28

80 STRAND

post townLondon
2026-08-28

LONDON

officer appointedASHFIELD, Nigel Bruce
2026-08-28
officer appointedDANIELS, Stephen Richards
2026-08-28

Filing History36 filings

Accounts filed

accounts with accounts type dormant

11/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20263 pages · PDF
Director details changed

change person director company with change date

30/01/20262 pages · PDF
Director details changed

change person director company with change date

10/01/20262 pages · PDF
Director details changed

change person director company with change date

23/12/20252 pages · PDF
PSC changed

change to a person with significant control

22/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Director details changed

change person director company with change date

02/04/20202 pages · PDF
PSC changed

change to a person with significant control

02/04/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20193 pages · PDF
Director appointed

appoint person director company with name date

27/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20184 pages · PDF
PSC notified

notification of a person with significant control

20/06/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/06/20182 pages · PDF
Director details changed

change person director company with change date

25/09/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20153 pages · PDF
Accounts date changed

change account reference date company current extended

26/01/20151 page · PDF
Incorporated

incorporation company

21/05/201472 pages · PDF