Ltd Facts The UK company register, as filed

Register entry · No. 10057429

TIMEPLEX VENTURES LIMITED

Active Private Limited Company Incorporated 11 Mar 2016

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £81,476: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Mar 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O GORRIE WHITSON LIMITED, 1ST FLOOR, CROMWELL HOUSE,, 14 FULWOOD PLACE, LONDON, ENGLAND, WC1V 6HZ

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Mar 2027
    Last made up to
    10 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TIMEPLEX VENTURES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £-81,476 2
31 Mar 2024 not published not published — £-77,199 2
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published — £-73,098 2
31 Mar 2021 not published not published — £-85,970 2
31 Mar 2020 not published not published — £-103,371 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Harry Western Property Management Director 15 Mar 2016 — January 1974 British · England
Frank George Banner Surveyor Director 15 Mar 2016 — August 1955 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Harry Western Ownership of shares 25 to 50 percent 1 Jul 2016 — January 1974 British · England
Mr Frank Banner Ownership of shares 25 to 50 percent 17 Jan 2018 — August 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TIMEPLEX VENTURES LIMITED still trading?

The register shows TIMEPLEX VENTURES LIMITED as active.

What does TIMEPLEX VENTURES LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was TIMEPLEX VENTURES LIMITED set up?

It was incorporated on 11 March 2016.

When are TIMEPLEX VENTURES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TIMEPLEX VENTURES LIMITED's next confirmation statement due?

By 24 March 2027.

Who runs TIMEPLEX VENTURES LIMITED?

TIMEPLEX VENTURES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 10542668 AGR PROPERTIES LTD. Active Private Limited Company Inc. 30 Dec 2016 68100 · Buying and selling of own real estate
  2. NI642914 BALLYDOWNFINE DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  3. 10543146 DEVELOPMENTS BY KM LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  4. 10542959 KBASE INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2016 68100 · Buying and selling of own real estate
  5. 10543238 KELLY'S HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2016 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House