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ABOUT TIME DESIGN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as About Time Design Ltd.. The company was founded 19 years ago and was given the registration number 05319147. The firm's registered office is in CHELTENHAM. You can find them at 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABOUT TIME DESIGN LTD.
Company Number:05319147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England, GL51 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Enterprise Way, Cheltenham Trade Park, Cheltenham, England, GL51 8LZ

Director22 December 2004Active
19, Enterprise Way, Cheltenham Trade Park, Cheltenham, England, GL51 8LZ

Director01 January 2009Active
19, Enterprise Way, Cheltenham Trade Park, Cheltenham, England, GL51 8LZ

Director20 September 2011Active
67, Bickley Street, London, United Kingdom, SW17 9NF

Secretary22 December 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 December 2004Active
19, Enterprise Way, Cheltenham Trade Park, Cheltenham, England, GL51 8LZ

Director12 March 2009Active
9a Uplands Road, London, N8 9NN

Director28 November 2006Active
19, Enterprise Way, Cheltenham Trade Park, Cheltenham, England, GL51 8LZ

Director16 March 2007Active

People with Significant Control

Ms Charlotte Saunders
Notified on:05 February 2023
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:14, 14 Windmill Terrace, Shepperton, England, TW17 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Packard Nominees Limited
Notified on:19 January 2023
Status:Active
Country of residence:England
Address:Compton House, Compton, Stourbridge, England, DY7 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathleen Susan Saunders
Notified on:09 October 2019
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:19, Enterprise Way, Cheltenham, England, GL51 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Craig Stoddart
Notified on:01 July 2016
Status:Active
Date of birth:March 1932
Nationality:British
Country of residence:England
Address:19, Enterprise Way, Cheltenham, England, GL51 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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