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Summary

Affiliates

Contact details

Officers29

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

TIME FINANCE PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 14 Jun 2006 (18 years ago)

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Summary

NameTIME FINANCE PLC
Historical names
  • 1PM PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05845866
LEI Code
  • 213800VG3QJGBP2MKR86
Incorporation Date14 Jun 2006 (18 years ago) / 874 companies with the same date
Legal formPublic Limited Company

Affiliates

Local connections
MH HO*******************

ActiveUnited Kingdom

TIME **************************

ActiveUnited Kingdom

TIME ***********************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Raynes, Tanya

Director


Appointed on25 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Rimmer, Edward John

Director


Appointed on19 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roberts, James Matthew Arthur

Secretary


Appointed on14 Apr 2022

individual

IndividualUnited Kingdom

Benson, James Peter

Secretary


Appointed on03 Jul 2006

Resigned on17 May 2007

Country of residenceUnited Kingdom

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Events

Old value

06 Dec 2020

Name change1PM PLC

Documents

DateNameTypeDocument
11 Nov 2022Accounts with accounts type groupAAView
16 Sep 2022Termination secretary company with name termination dateTM02View
13 Sep 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 30 Nov 2024
  • Last accounts made up to31 May 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Jun 2024
    due by 21 Jun 2024
  • Last statement dated07 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800VG3QJGBP2MKR86
  • Legal nameTIME FINANCE PLC
  • Registration date30 May 2017
  • StatusActiveIssued
  • Other names1PM PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 May 2023
  • Next renewal01 Jun 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is TIME FINANCE PLC's headquarters?

TIME FINANCE PLC's headquarters is located at BATH, 2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BA2 3BH

What is TIME FINANCE PLC's industry?

TIME FINANCE PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TIME FINANCE PLC started?

TIME FINANCE PLC was started in 2006

What is the LEI number of TIME FINANCE PLC?

TIME FINANCE PLC LEI number is 213800VG3QJGBP2MKR86

Sources: Companies House