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BUY TIME HOLDINGS LIMITED

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BUY TIME HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09146272

Incorporation date

24/07/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, 85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 24/07/2014)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon06/08/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon12/08/2024
Confirmation statement made on 2024-07-24 with updates
View PDF (4 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon08/12/2023
Director's details changed for Cogendo Ventures Limited on 2023-12-01
View PDF (1 pages)
dot icon08/12/2023
Change of details for Cogendo Ventures Ltd as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon08/08/2023
Change of details for Cogendo Ventures Ltd as a person with significant control on 2023-07-01
View PDF (2 pages)
dot icon07/08/2023
Confirmation statement made on 2023-07-24 with updates
View PDF (4 pages)
dot icon02/08/2023
Registered office address changed from Lgf, 27 Gloucester Place London W1U 8HU to First Floor, 85 Great Portland Street London W1W 7LT on 2023-08-02
View PDF (1 pages)
dot icon22/03/2023
Change of details for Cogendo Ventures Ltd as a person with significant control on 2023-03-22
View PDF (2 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon30/08/2022
Confirmation statement made on 2022-07-24 with updates
View PDF (4 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-24 with updates
View PDF (4 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon14/08/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-24 with updates
View PDF (4 pages)
dot icon17/01/2019
Termination of appointment of Nada Yehia Amin as a director on 2019-01-13
View PDF (1 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon10/08/2018
Confirmation statement made on 2018-07-24 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon04/08/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon22/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon22/04/2016
Previous accounting period shortened from 2016-07-31 to 2016-03-31
View PDF (1 pages)
dot icon05/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2015
Registered office address changed from 27 Gloucester Place London W1U 8HU to Lgf, 27 Gloucester Place London W1U 8HU on 2015-06-03
View PDF (1 pages)
dot icon03/06/2015
Appointment of Ms Nada Yehia Amin as a director on 2015-06-03
View PDF (2 pages)
dot icon29/05/2015
Termination of appointment of Claire Brynteson as a director on 2015-02-20
View PDF (1 pages)
dot icon29/05/2015
Appointment of Mr Mark Andrew Simmons as a director on 2015-05-15
View PDF (2 pages)
dot icon09/12/2014
Termination of appointment of Tracy Pamela Estcourt as a director on 2014-12-08
View PDF (1 pages)
dot icon02/09/2014
Appointment of Claire Brynteson as a director on 2014-07-25
View PDF (3 pages)
dot icon02/09/2014
Statement of capital following an allotment of shares on 2014-07-25
View PDF (4 pages)
dot icon02/09/2014
Appointment of Cogendo Ventures Limited as a director on 2014-07-25
View PDF (3 pages)
dot icon24/07/2014
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-79.07 % *

* during past year

Cash in Bank

£778.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
202.03K
-
0.00
1.03K
-
2022
2
223.61K
-
0.00
3.72K
-
2023
2
238.89K
-
0.00
778.00
-
2023
2
238.89K
-
0.00
778.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

238.89K £Ascended6.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

778.00 £Descended-79.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amin, Nada Yehia
Director
03/06/2015 - 13/01/2019
-
Simmons, Mark Andrew
Director
15/05/2015 - Present
16
Estcourt, Tracy Pamela
Director
24/07/2014 - 08/12/2014
6
Brynteson, Claire
Director
25/07/2014 - 20/02/2015
2
COGENDO VENTURES LIMITED
Corporate Director
25/07/2014 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUY TIME HOLDINGS LIMITED

BUY TIME HOLDINGS LIMITED is an(a) Active company incorporated on 24/07/2014 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUY TIME HOLDINGS LIMITED?

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BUY TIME HOLDINGS LIMITED is currently Active. It was registered on 24/07/2014 .

Where is BUY TIME HOLDINGS LIMITED located?

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BUY TIME HOLDINGS LIMITED is registered at First Floor, 85 Great Portland Street, London W1W 7LT.

What does BUY TIME HOLDINGS LIMITED do?

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BUY TIME HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BUY TIME HOLDINGS LIMITED have?

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BUY TIME HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BUY TIME HOLDINGS LIMITED?

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The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.