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Summary

Contact details

Officers7

Finance3

Events1

Documents14

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

1PM (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Sep 2019 (5 years ago)

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Summary

Name1PM (UK) LIMITED
Historical names
  • TIME BROKER FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12218245
Incorporation Date20 Sep 2019 (5 years ago) / 3004 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BATH, 2ND FLOOR ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BA2 3BH

Officers

corporate

IndividualUnited Kingdom

TIME FINANCE PLC

Person with significant control


Appointed on20 Sep 2019

individual

IndividualUnited Kingdom

Rimmer, Edward John

Director


Appointed on20 Sep 2019

Resigned on30 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Richard Ian

Director


Appointed on20 Sep 2019

Resigned on27 Feb 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Bodey, Jennifer Margaret

Secretary


Appointed on20 Sep 2019

Resigned on19 May 2022

individual

IndividualUnited Kingdom

Roberts, James Matthew Arthur

Secretary


Appointed on19 May 2022

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

08 Dec 2020

Name changeTIME BROKER FINANCE LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Confirmation statement with updatesCS01View
12 Jul 2022Accounts with accounts type dormantAAView
20 May 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to30 May 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 18 Oct 2020

Related companies by officers

Frequently asked questions

Where is 1PM (UK) LIMITED's headquarters?

1PM (UK) LIMITED's headquarters is located at ENGLAND, BATH, 2ND FLOOR ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BA2 3BH

What is 1PM (UK) LIMITED's industry?

1PM (UK) LIMITED is in the industry of Financial leasing

What year was 1PM (UK) LIMITED started?

1PM (UK) LIMITED was started in 2019

Sources: Companies House