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Name

Timeplex Ventures Limited

Address
Grand Junction Arms
Bulbourne Road
Marsworth
Buckinghamshire
HP23 5QE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 January 2018
Company Register Name Timeplex Ventures Limited
Company Register Address C/O Gorrie Whitson Limited, 1st Floor, Cromwell House,
London
WC1V 6HZ
Company No. 10057429 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Banner, Frank Status: Active Notified: 17/01/2018 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Western, Harry Status: Active Notified: 01/07/2016 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jetstarter Ltd Status: Ceased Notified: 01/07/2016 Ceased: 17/01/2018 Companies House Number: 07514385 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Banner, Frank George Epping Green, Hertford, England Status: Active Notified: 15/03/2016 Date of Birth: 08/1955 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Western, Harry Watford, England Status: Active Notified: 15/03/2016 Date of Birth: 01/1974 Occupation: Property Management Role: Director Country of Residence: England Nationality: British