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Company Information for

TIMETRADERS LIMITED

7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA,
Company Registration Number
03858155
Private Limited Company
Active

Company Overview

About Timetraders Ltd
TIMETRADERS LIMITED was founded on 1999-10-13 and has its registered office in London. The organisation's status is listed as "Active". Timetraders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIMETRADERS LIMITED
 
Legal Registered Office
7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
Other companies in W1A
 
Filing Information
Company Number 03858155
Company ID Number 03858155
Date formed 1999-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB743883696  
Last Datalog update: 2023-11-06 08:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMETRADERS LIMITED
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Companies with same name TIMETRADERS LIMITED
The following companies were found which have the same name as TIMETRADERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TimeTraders Ltd 1312 17th Street #692 Denver CO 80202 Good Standing Company formed on the 2024-03-22

Company Officers of TIMETRADERS LIMITED

Current Directors
Officer Role Date Appointed
MIRIAM GOLDBERG
 Company Secretary 1999-11-06
DAVID GOLDBERG
 Director 1999-11-06
PHILIP GOLDBERG
 Director 1999-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
HARFORD REGISTRARS
 Company Secretary 1999-11-03 1999-11-06
HARFORD NOMINEES LIMITED
 Director 1999-11-03 1999-11-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-10-13 1999-11-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-10-13 1999-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GOLDBERG NELCREST LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PHILIP GOLDBERG LASER HOUSE DEVELOPMENTS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
PHILIP GOLDBERG LENFIELD LIMITED Director 2016-01-25 CURRENT 2015-12-31 Dissolved 2017-05-09
PHILIP GOLDBERG LASER HOUSE INVESTMENTS LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2017-05-09
PHILIP GOLDBERG N&M STEVENAGE LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
PHILIP GOLDBERG STORECROWN (ECOS) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2016-06-07
PHILIP GOLDBERG GOLDPALM LIMITED Director 2013-05-14 CURRENT 1995-01-09 Active
PHILIP GOLDBERG STORECROWN (ANGLESEY) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2013-10-29
PHILIP GOLDBERG STORECROWN (MONTROSE) LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2015-10-27
PHILIP GOLDBERG STORECROWN JOINT VENTURE LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
PHILIP GOLDBERG STORECROWN (POOLE) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2013-10-08
PHILIP GOLDBERG STORECROWN (BINGLEY) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2013-10-08
PHILIP GOLDBERG STORECROWN (RAWMARSH) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-08-18
PHILIP GOLDBERG STORECROWN (ORRELL) LIMITED Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2013-09-03
PHILIP GOLDBERG STORECROWN (TULLIBODY) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2017-06-20
PHILIP GOLDBERG STORECROWN (REDCAR) LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2014-05-06
PHILIP GOLDBERG STORECROWN (KINGSBRIDGE) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
PHILIP GOLDBERG STORECROWN (BREAN) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
PHILIP GOLDBERG STORECROWN (HANHAM) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
PHILIP GOLDBERG STORECROWN (STREET) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2015-03-03
PHILIP GOLDBERG STORECROWN (SEVERN BEACH) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
PHILIP GOLDBERG STORECROWN (CONISBROUGH) LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2014-02-04
PHILIP GOLDBERG N & M NELSON LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
PHILIP GOLDBERG KISHARONLANGDON ENTERPRISES LIMITED Director 2010-07-26 CURRENT 2010-07-06 Active
PHILIP GOLDBERG STORECROWN (DUNDEE) LIMITED Director 2010-06-16 CURRENT 2010-06-16 Dissolved 2015-06-30
PHILIP GOLDBERG STORECROWN (CLAVERING) LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2015-06-23
PHILIP GOLDBERG STORECROWN PETROL STATIONS LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-06-14
PHILIP GOLDBERG STORECROWN PROPERTIES LIMITED Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2016-04-26
PHILIP GOLDBERG STORECROWN LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
PHILIP GOLDBERG BRIDGEPORT PROPERTIES LIMITED Director 2006-04-27 CURRENT 2006-03-31 Dissolved 2015-08-18
PHILIP GOLDBERG ACEBOUNE PROPERTIES LIMITED Director 2003-09-17 CURRENT 2003-08-07 Active
PHILIP GOLDBERG SUNCROFT PROPERTIES LIMITED Director 2003-04-29 CURRENT 2003-04-09 Active
PHILIP GOLDBERG MARSHFIELD PROPERTIES LIMITED Director 2002-11-26 CURRENT 2002-10-01 Active
PHILIP GOLDBERG KISHARONLANGDON Director 2002-07-17 CURRENT 1976-05-24 Active
PHILIP GOLDBERG NORTHERN AND MIDLAND HOLDINGS LIMITED Director 2002-05-05 CURRENT 1966-03-25 Active
PHILIP GOLDBERG BARNVILLE PROPERTIES LIMITED Director 2002-01-03 CURRENT 2001-11-14 Active - Proposal to Strike off
PHILIP GOLDBERG LANDSOUTH PROPERTIES LIMITED Director 2001-10-15 CURRENT 2001-08-29 Active
PHILIP GOLDBERG FILSTON PROPERTIES LIMITED Director 2001-06-18 CURRENT 2001-02-02 Active
PHILIP GOLDBERG MAPLELAND LIMITED Director 1998-09-02 CURRENT 1998-08-03 Active
PHILIP GOLDBERG CRAIGMERE PROPERTY DEVELOPMENTS LIMITED Director 1992-09-09 CURRENT 1987-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-14CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM , PO Box 7010, 38 Warren Street, London, W1A 2EA
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM , PO Box 7010, 1st Floor 44-46 Whitfield Street, London, W1A 2EA
2014-07-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0113/10/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0113/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0113/10/11 ANNUAL RETURN FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM , 2nd Floor, 32 Wigmore Street, London, W1U 2RP
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0113/10/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0113/10/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for David Goldberg on 2009-10-13
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-06-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-29363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2006-10-30363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-21363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-11-05363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-12363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-22363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-02363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: HARDFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH
2000-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/00
2000-11-07363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-07-04288bDIRECTOR RESIGNED
2000-07-04288bSECRETARY RESIGNED
2000-07-04288aNEW DIRECTOR APPOINTED
2000-07-04288aNEW SECRETARY APPOINTED
2000-07-04288aNEW DIRECTOR APPOINTED
2000-07-0488(2)RAD 06/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-15288bSECRETARY RESIGNED
1999-11-15288bDIRECTOR RESIGNED
1999-11-15288aNEW SECRETARY APPOINTED
1999-11-11CERTNMCOMPANY NAME CHANGED ROLAMQUEST LIMITED CERTIFICATE ISSUED ON 12/11/99
1999-11-11287REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIMETRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMETRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMETRADERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMETRADERS LIMITED

Intangible Assets
Patents
We have not found any records of TIMETRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMETRADERS LIMITED
Trademarks
We have not found any records of TIMETRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMETRADERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TIMETRADERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TIMETRADERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TIMETRADERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0191012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2015-06-0191011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2015-03-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2014-12-0191022900Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal)
2012-12-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2011-12-0197060000Antiques of > 100 years old
2011-05-0191012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2011-03-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMETRADERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMETRADERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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