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Company Information for

TIME PARTNERS LIMITED

CLUTHA HOUSE, 10 STOREY'S GATE, LONDON, SW1P 3AY,
Company Registration Number
08364643
Private Limited Company
Active

Company Overview

About Time Partners Ltd
TIME PARTNERS LIMITED was founded on 2013-01-17 and has its registered office in London. The organisation's status is listed as "Active". Time Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TIME PARTNERS LIMITED
 
Legal Registered Office
CLUTHA HOUSE
10 STOREY'S GATE
LONDON
SW1P 3AY
Other companies in EC2A
 
Previous Names
TIME ADVISERS LIMITED19/04/2013
Filing Information
Company Number 08364643
Company ID Number 08364643
Date formed 2013-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 06:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME PARTNERS LIMITED
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Companies with same name TIME PARTNERS LIMITED
The following companies were found which have the same name as TIME PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIME PARTNERS HOLDINGS LIMITED CLUTHA HOUSE 10 STOREY'S GATE LONDON SW1P 3AY Active Company formed on the 2018-12-05
TIME PARTNERS LLC Delaware Unknown
TIME PARTNERS LLC Georgia Unknown
Time Partners Fund L P Maryland Unknown
Time Partners LLC Maryland Unknown
TIME PARTNERS INC 3850 WASHINGTON STREET HOLLYWOOD FL 33021 Active Company formed on the 2020-01-09

Company Officers of TIME PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MARK FLORMAN
 Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIA FLORMAN
 Director 2013-01-17 2016-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FLORMAN LPEC LTD Director 2016-07-05 CURRENT 2006-12-07 Active - Proposal to Strike off
MARK FLORMAN THE COMMONWEALTH EDUCATION TRUST LIMITED Director 2015-07-01 CURRENT 2014-10-01 Active
MARK FLORMAN FORTITUDE MITIGATE LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2015-03-03
MARK FLORMAN THE LEGACY LIST Director 2011-05-12 CURRENT 2011-05-11 Dissolved 2017-01-03
MARK FLORMAN SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM Director 2005-06-03 CURRENT 1907-02-11 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
2025-01-17CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES
2025-01-0629/12/24 STATEMENT OF CAPITAL GBP 3756030
2024-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-1104/06/24 STATEMENT OF CAPITAL GBP 2756030
2023-12-0606/12/23 STATEMENT OF CAPITAL GBP 2506030
2023-04-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2022-12-1409/12/22 STATEMENT OF CAPITAL GBP 1506030
2022-12-14SH0109/12/22 STATEMENT OF CAPITAL GBP 1506030
2022-07-04APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY GRANT
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY GRANT
2022-06-28SH0115/06/22 STATEMENT OF CAPITAL GBP 1006030
2022-06-10AP03Appointment of Mr Stephen Robin Dawson as company secretary on 2022-05-23
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-12-2010/12/21 STATEMENT OF CAPITAL GBP 506030
2021-12-20SH0110/12/21 STATEMENT OF CAPITAL GBP 506030
2021-10-22SH0121/10/21 STATEMENT OF CAPITAL GBP 106030
2021-05-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LALANA KIRBY
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083646430001
2020-06-01AP01DIRECTOR APPOINTED MR JAMES MURRAY GRANT
2020-05-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-03PSC03Notification of Time Partners Holdings Limited as a person with significant control on 2019-04-10
2020-01-03PSC07CESSATION OF MARK FLORMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 2nd Floor 69/85 Tabernacle Street London EC2A 4RR
2019-05-01AP01DIRECTOR APPOINTED MS JOANNA LALANA KIRBY
2019-04-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-05-21RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2018
2018-05-21ANNOTATIONClarification
2018-05-21RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2018
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2017-04-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 6030
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIA FLORMAN
2016-05-25SH0125/05/16 STATEMENT OF CAPITAL GBP 6030
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-17AR0117/01/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 130
2015-01-18AR0117/01/15 ANNUAL RETURN FULL LIST
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 130
2014-01-17AR0117/01/14 ANNUAL RETURN FULL LIST
2013-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-26RES01ADOPT ARTICLES 26/07/13
2013-04-19RES15CHANGE OF NAME 18/04/2013
2013-04-19CERTNMCompany name changed time advisers LIMITED\certificate issued on 19/04/13
2013-04-10AP01DIRECTOR APPOINTED MR MARK FLORMAN
2013-01-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TIME PARTNERS 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 TIME PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TIME PARTNERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TIME PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of TIME PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIME PARTNERS LIMITED
Trademarks
We have not found any records of TIME PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME PARTNERS 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 (70229 - Management consultancy activities other than financial management) as TIME PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIME PARTNERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME PARTNERS 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 TIME PARTNERS 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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    Other companies at postcode SW1P 3AY