Time For Advice Limited. Head office in London. Check Director.

Time For Advice Limited, London

Time For Advice Limited is a private limited company. Once, it was named Rs42 Limited (it was changed on 2010-06-15). Registered at 29 Clement's Lane, London EC4N 7AE, the aforementioned 14 years old company was incorporated on 2010-04-14 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
6 directors can be found in this company: Alexander S. (appointed on 11 January 2021), Jonathan G. (appointed on 11 January 2021), Jane I. (appointed on 11 January 2021). When it comes to the secretaries (1 in total), we can name: Helen W. (appointed on 11 January 2021).

About
Name: Time For Advice Limited
Number: 07223162
Incorporation date: 2010-04-14
End of financial year: 30 September


Address:	29 Clement's Lane London EC4N 7AE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Integrafin Holdings Plc

11 January 2021

Address	29 Clement's Lane, London, EC4N 7AE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	08860879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mitchell P.

6 April 2016 - 11 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Roland R.

6 April 2016 - 11 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	26,412	49,138	339,156	382,021	755,945	508,777	552,917	616,424	856,921	1,092,214
Fixed Assets	7,880	10,013	10,073	12,020	9,699	-	-	-	-	-
Number Shares Allotted	9,001	9,001	9,001	18,002	18,002	-	-	-	-	-
Shareholder Funds	-415,400	-946,858	-730,128	-	-	-	-	-	-	-
Tangible Fixed Assets	7,880	10,013	10,073	12,020	9,699	-	-	-	-	-
Total Assets Less Current Liabilities	-415,400	-100,793	224,919	161,583	-	-	-	-	-	-

The target date for Time For Advice Limited confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The due date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Integrafin Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Clement's Lane, EC4N 7AE London. Mitchell P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Roland R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-09-30 filed on: 11th, March 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to 2023-09-30 filed on: 11th, March 2024 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 3rd, March 2023 \| accounts	Free Download (29 pages)
CH01	On 2022-05-11 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 29th, March 2022 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, February 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, February 2022 \| incorporation	Free Download (22 pages)
TM01	Director appointment termination date: 2022-02-11 filed on: 14th, February 2022 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2021-01-11: 4018002.00 GBP filed on: 19th, November 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to 29 Clement's Lane London EC4N 7AE on 2021-06-01 filed on: 1st, June 2021 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, February 2021 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, February 2021 \| resolution	Free Download (3 pages)
AA01	Current accounting period shortened from 2021-12-31 to 2021-09-30 filed on: 28th, January 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-01-11 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
AP03	On 2021-01-11 - new secretary appointed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-11 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-11 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-11 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, September 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2019-10-11 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, August 2019 \| accounts	Free Download (8 pages)
CH01	On 2018-12-11 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018-12-11 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 2017-09-20 filed on: 20th, September 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 31st, August 2017 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 2017-07-26 filed on: 26th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-21: 18002.00 GBP capital
SH01	Statement of Capital on 2014-07-15: 18002.00 GBP filed on: 14th, October 2014 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-15: 18002.00 GBP filed on: 1st, August 2014 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-22: 9,001 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-14 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2012-12-19 filed on: 19th, December 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-12-19 filed on: 19th, December 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 26 the Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA United Kingdom on 2012-11-08 filed on: 8th, November 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-14 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 7th, July 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-14 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 2011-04-25 filed on: 25th, April 2011 \| address	Free Download (1 page)
SH01	Statement of Capital on 2010-12-15: 100.00 GBP filed on: 7th, January 2011 \| capital	Free Download (6 pages)
CERTNM	Company name changed RS42 LIMITEDcertificate issued on 15/06/10 filed on: 15th, June 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 15th, June 2010 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, April 2010 \| incorporation	Free Download (49 pages)

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