Timegrand Limited. Head office in New Basford. Check Director.

Timegrand Limited, New Basford

About
Name: Timegrand Limited
Number: 10539539
Incorporation date: 2016-12-23
End of financial year: 31 January


Address:	Nbv Enterprise Centre Office 28 David Lane New Basford NG6 0JU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Tintra Plc

10 April 2017

Address	2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Register Of Companies In England And Wales
Registration number	04458947
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clifford W.

23 December 2016 - 10 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-01-31	2021-01-31
Current Assets	1	1
Total Assets Less Current Liabilities	14,166	19,166

Timegrand Limited was officially closed on 2022-02-01. Timegrand was a private limited company that could have been found at Nbv Enterprise Centre Office 28, David Lane, New Basford, NG6 0JU, Nottinghamshire, ENGLAND. Its net worth was estimated to be 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 2016-12-23) was run by 1 director.
Director John B. who was appointed on 16 July 2018.

The company was officially categorised as "business and domestic software development" (62012). The most recent confirmation statement was filed on 2021-08-17 and last time the statutory accounts were filed was on 31 January 2021.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, November 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, November 2021 \| dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 5th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/08/17 filed on: 17th, September 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/08/02 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/16 filed on: 17th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/01/31 filed on: 13th, April 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/08/17 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1st Floor 30-35 Pall Mall London SW1Y 5LP England on 2019/11/15 to Nbv Enterprise Centre Office 28 David Lane New Basford Nottinghamshire NG6 0JU filed on: 15th, November 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/01/31 filed on: 4th, November 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2019/08/17 filed on: 8th, October 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 39 7th Floor St. James's Street London SW1A 1JD England on 2019/05/09 to 1st Floor 30-35 Pall Mall London SW1Y 5LP filed on: 9th, May 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/01/31 filed on: 19th, March 2019 \| accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, November 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/17 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/07/16. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/01/31. Originally it was 2017/12/31 filed on: 9th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/17 filed on: 9th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/06/30 filed on: 30th, June 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/10 filed on: 30th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/10. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/06/30 filed on: 30th, June 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/10 filed on: 30th, June 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Parkside House 41 Walsingham Road Enfield EN2 6EY United Kingdom on 2017/05/26 to 39 7th Floor St. James's Street London SW1A 1JD filed on: 26th, May 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/02/02. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, December 2016 \| incorporation	Free Download (10 pages)

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