TIME2CHILL LTD

Key Data

Status

Active

Company No.

12638950

Incorporation date

02/06/2020

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2023)

21/02/2026

Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England to 1 Porch Way London Middlesex N20 0DS on 2026-02-21

View PDF (1 pages)

21/02/2026

Termination of appointment of Regina Borovickova as a director on 2026-02-21

View PDF (1 pages)

20/02/2026

Cessation of Muhammad Saad Azeem Awan as a person with significant control on 2026-02-20

View PDF (1 pages)

20/02/2026

Notification of Sadia Ikram as a person with significant control on 2026-02-20

View PDF (2 pages)

13/10/2025

Registered office address changed from 316 Left Hand Shop Park Road London N8 8LA England to 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 2025-10-13

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

28/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

19/06/2025

Termination of appointment of Muhammad Saad Azeem Awan as a director on 2025-06-19

View PDF (1 pages)

16/06/2025

Appointment of Mr Regina Borovickova as a director on 2025-06-16

View PDF (2 pages)

04/06/2025

Cessation of Regina Borovickova as a person with significant control on 2025-06-01

View PDF (1 pages)

04/06/2025

Termination of appointment of Regina Borovickova as a secretary on 2025-06-01

View PDF (1 pages)

04/06/2025

Termination of appointment of Regina Borovickova as a director on 2025-06-01

View PDF (1 pages)

04/06/2025

Appointment of Mr Muhammad Saad Azeem Awan as a director on 2025-06-01

View PDF (2 pages)

04/06/2025

Notification of Muhammad Saad Azeem Awan as a person with significant control on 2025-06-01

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

20/09/2023

Termination of appointment of Beata Wretzelova as a secretary on 2023-08-25

View PDF (1 pages)

20/09/2023

Appointment of Mrs Regina Borovickova as a secretary on 2023-09-20

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

24/08/2023

Cessation of Beata Wretzelova as a person with significant control on 2023-08-24

View PDF (1 pages)

24/08/2023

Notification of Regina Borovickova as a person with significant control on 2023-08-24

View PDF (2 pages)

24/08/2023

Termination of appointment of Beata Wretzelova as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Appointment of Mrs Regina Borovickova as a director on 2023-08-24

View PDF (2 pages)

27/06/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

14/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
13.40K
-
0.00
1.68K
-

2022
4
5.20K
-
0.00
-
-

2022
4
5.20K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

5.20K £-61.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wretzelova, Beata	Director	02/06/2020 - 24/08/2023	-
Wretzelova, Beata	Secretary	29/10/2020 - 25/08/2023	-
Farhanullah, Farhanullah	Secretary	02/06/2020 - 29/10/2020	-
Borovickova, Regina	Director	24/08/2023 - 01/06/2025	-
Borovickova, Regina	Director	16/06/2025 - 21/02/2026	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About TIME2CHILL LTD

TIME2CHILL LTD is an(a) Active company incorporated on 02/06/2020 with the registered office located at 1 Porch Way, London, Middlesex N20 0DS. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of TIME2CHILL LTD?

TIME2CHILL LTD is currently Active. It was registered on 02/06/2020 .

Where is TIME2CHILL LTD located?

TIME2CHILL LTD is registered at 1 Porch Way, London, Middlesex N20 0DS.

What does TIME2CHILL LTD do?

TIME2CHILL LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does TIME2CHILL LTD have?

TIME2CHILL LTD had 4 employees in 2022.

What is the latest filing for TIME2CHILL LTD?

The latest filing was on 21/02/2026: Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England to 1 Porch Way London Middlesex N20 0DS on 2026-02-21.