Buy Time Holdings Limited. Head office in London. Check Director.

Buy Time Holdings Limited, London

Buy Time Holdings Limited is a private limited company. Registered at First Floor, 85, Great Portland Street, London W1W 7LT, this 9 years old firm was incorporated on 2014-07-24 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this business: Mark S. (appointed on 15 May 2015).

About
Name: Buy Time Holdings Limited
Number: 09146272
Incorporation date: 2014-07-24
End of financial year: 31 March


Address:	First Floor, 85 Great Portland Street London W1W 7LT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cogendo Ventures Ltd

6 April 2016

Address	First Floor, 85 Great Portland Street, London, W1W 7LT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	8409346
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-07-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	198,585	154,131	116,297	89,150	70,403	51,878	26,542	29,304	42,892
Fixed Assets	273,585	279,086	277,301	275,027	274,201	273,721	273,448	273,175	272,902
Total Assets Less Current Liabilities	467,418	409,794	356,969	320,740	80,964	-57,142	-77,032	-98,609	-113,890
Number Shares Allotted	10,000	10,000	-	-	-	-	-	-	-
Tangible Fixed Assets	1,924	7,425	-	-	-	-	-	-	-

The target date for Buy Time Holdings Limited confirmation statement filing is 2024-08-07. The most recent one was filed on 2023-07-24. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary corporation Cogendo Ventures Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Portland Street, W1W 7LT London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
CH02	Directors's details were changed on 2023/12/01 filed on: 8th, December 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2023/12/01 filed on: 8th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/07/01 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/24 filed on: 7th, August 2023 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2023/08/02. New Address: First Floor, 85 Great Portland Street London W1W 7LT. Previous address: Lgf, 27 Gloucester Place London W1U 8HU filed on: 2nd, August 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/03/22 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/07/24 filed on: 30th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/07/24 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/24 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/07/24 filed on: 29th, July 2019 \| confirmation statement	Free Download (4 pages)
TM01	2019/01/13 - the day director's appointment was terminated filed on: 17th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/24 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/07/24 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/24 filed on: 27th, July 2016 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 22nd, April 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 22nd, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/24 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/05 capital
AD01	Address change date: 2015/06/03. New Address: Lgf, 27 Gloucester Place London W1U 8HU. Previous address: 27 Gloucester Place London W1U 8HU filed on: 3rd, June 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/06/03. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
TM01	2015/02/20 - the day director's appointment was terminated filed on: 29th, May 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/15. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
TM01	2014/12/08 - the day director's appointment was terminated filed on: 9th, December 2014 \| officers	Free Download (1 page)
AP02	New member appointment on 2014/07/25. filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/07/25. filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
SH01	840.00 GBP is the capital in company's statement on 2014/07/25 filed on: 2nd, September 2014 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 24th, July 2014 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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