EH TIME LIMITED - LONDON


Company Profile Company Filings

Overview

EH TIME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EH TIME LIMITED was incorporated 3 years ago on 26/02/2021 and has the registered number: 13228860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

EH TIME LIMITED - LONDON

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

4TH FLOOR
LONDON
WC2E 8JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JESSICA SAMANTHA O'BRIEN Nov 1996 English Director 2022-04-05 CURRENT
MR RYAN EDWARDS Apr 1985 English Director 2021-02-26 CURRENT
MR LUKE NICHOLAS HERON Sep 1978 British Director 2021-02-26 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jessica Samantha O'Brien 2022-06-15 11/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Luke Nicholas Heron 2021-02-26 - 2022-06-15 9/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ryan Ashley Edwards 2021-02-26 4/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EH Time Limited - Period Ending 2023-02-28 2023-11-24 28-02-2023 £135,821 Cash
EH Time Limited - Period Ending 2022-02-28 2022-07-20 28-02-2022 £114,319 Cash

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