Time Commercial Investments Limited

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Company number
10982847
Status
Active
Registered address
Barton House Clifton Avenue, Long Eaton, Nottingham, United Kingdom, Ng10 2ga
Incorporated
26 September 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kayani, Shiraz
    Secretary
    Appointed: 2017-09-26
    • Shiraz KAYANI — Officer, appointed 2017-09-26
  • Ali, Mohammed
    Director
    Nationality: British · Residence: England · Appointed: 2017-09-26
    • Mohammed ALI — Officer, appointed 2019-12-04
    • Mohammed ALI — Officer, appointed 2017-09-26
    • Mohammed ALI — Officer, appointed 2017-09-26
  • Kayani, Shiraz
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-09-26
    • Shiraz KAYANI — Officer, appointed 2019-12-04
    • Shiraz KAYANI — Officer, appointed 2017-09-26
    • Shiraz KAYANI — Officer, appointed 2017-09-26

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-23 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2025-12-01 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2025-10-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-09 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-06-22 · Type: AA

PSC / Beneficial Ownership

  • Time Uk Group
    ownership-of-shares-75-to-100-percent · Notified 2017-09-26

Previous Company Names

No previous names were returned in the current public dataset.

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A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TIME COMMERCIAL INVESTMENTS LIMITED - UK Company Risk Report