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TIME CIRCLES LIMITED

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TIME CIRCLES LIMITED

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Key Data

Status

Active

Company No.

06514275

Incorporation date

26/02/2008

Size

Total Exemption Full

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

Registered address

Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NHCopy
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Latest events (Record since 26/02/2008)
dot icon02/03/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon06/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon06/11/2025
Change of details for Mr Dominic Adam Ropner as a person with significant control on 2025-08-01
View PDF (2 pages)
dot icon06/11/2025
Director's details changed for Mr Dominic Adam Ropner on 2025-08-01
View PDF (2 pages)
dot icon08/04/2025
Confirmation statement made on 2025-02-27 with no updates
View PDF (3 pages)
dot icon28/02/2025
Change of details for Mr Dominic Adam Ropner as a person with significant control on 2017-02-26
View PDF (2 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon27/02/2024
Change of details for Mr Dominic Adam Ropner as a person with significant control on 2022-08-11
View PDF (2 pages)
dot icon27/02/2024
Director's details changed for Mr Dominic Adam Ropner on 2022-08-11
View PDF (2 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon17/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-27 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-27 with updates
View PDF (4 pages)
dot icon24/01/2022
Amended accounts made up to 2021-03-31
View PDF (7 pages)
dot icon06/05/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-27 with updates
View PDF (5 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (6 pages)
dot icon31/03/2017
Statement of capital following an allotment of shares on 2017-02-20
View PDF (8 pages)
dot icon31/03/2017
Statement of capital following an allotment of shares on 2017-02-20
View PDF (4 pages)
dot icon30/03/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon24/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2016
Director's details changed for Dominic Adam Ropner on 2015-01-19
View PDF (2 pages)
dot icon24/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (9 pages)
dot icon10/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon17/06/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon13/05/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon18/04/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Director's details changed for Dominic Adam Ropner on 2012-03-16
View PDF (2 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon21/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon25/10/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2010
Certificate of change of name
View PDF (3 pages)
dot icon16/03/2010
Resolutions
View PDF (1 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon30/03/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon12/06/2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon06/03/2008
Secretary appointed major anthony michael hampton
View PDF (2 pages)
dot icon06/03/2008
Director appointed dominic adam ropner
View PDF (2 pages)
dot icon04/03/2008
Appointment terminated director instant companies LIMITED
View PDF (1 pages)
dot icon04/03/2008
Appointment terminated secretary swift incorporations LIMITED
View PDF (1 pages)
dot icon26/02/2008
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+4,624.87 % *

* during past year

Cash in Bank

£9,308.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/02/2027
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
0
8.53K
-
0.00
197.00
-
2022
1
13.57K
-
0.00
9.31K
-
2022
1
13.57K
-
0.00
9.31K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

13.57K £Ascended59.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.31K £Ascended4.62K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ropner, Dominic Adam
Director
26/02/2008 - Present
6
Hampton, Anthony Michael, Major
Secretary
26/02/2008 - Present
18
SWIFT INCORPORATIONS LIMITED
Corporate Secretary
26/02/2008 - 26/02/2008
-
INSTANT COMPANIES LIMITED
Corporate Director
26/02/2008 - 26/02/2008
-

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 TIME CIRCLES LIMITED

TIME CIRCLES LIMITED is an(a) Active company incorporated on 26/02/2008 with the registered office located at Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TIME CIRCLES LIMITED?

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TIME CIRCLES LIMITED is currently Active. It was registered on 26/02/2008 .

Where is TIME CIRCLES LIMITED located?

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TIME CIRCLES LIMITED is registered at Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NH.

What does TIME CIRCLES LIMITED do?

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TIME CIRCLES LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

How many employees does TIME CIRCLES LIMITED have?

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TIME CIRCLES LIMITED had 1 employees in 2022.

What is the latest filing for TIME CIRCLES LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-27 with no updates.