Time Machine Capital 2 Limited
- Company number
- 13175135
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2021
- Nature of business
- Information technology consultancy activities
Financial management - Corporate group
- Time Machine Capital Squared LLP (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Philip Victor | Director | 9 Jul 2021 | |
| WHITE, Simon Peter | Secretary | 9 Jul 2021 | 6 Oct 2025 |
| WHITE, Simon Peter | Director | 2 Feb 2021 | 3 Sep 2025 |
| BALA, Nicholas | Director | 18 May 2023 | 3 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Time Machine Capital Squared Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2024 | |
| Mr Nicholas Bala | Significant Influence Or Control | 29 Jan 2024 | |
| Mr Simon Peter White | Significant Influence Or Control | 9 Jul 2021 | |
| Mr Philip Victor Walsh | Significant Influence Or Control | 2 Feb 2021 | |
| Dr Joe Lyske | Ownership Of Shares 25 To 50 Percent | 2 Feb 2021 | 1 Feb 2024 |
| Mr Nicholas Bala | Significant Influence Or Control | 17 May 2023 | 29 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | -£959,125 | £3,839 | 12 |
| 30 Sep 2022 | -£1,049,455 | £44,754 | 6 |
| 30 Sep 2021 | -£15,439 | £27,306 | 2 |
Connections
Owned by
Time Machine Capital 2 Limited → Time Machine Capital Squared LLP
Controls
- Tintra 3.0 Limited (13373052)
Registered address
305 companies are registered at this address - likely a registration agent.