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IDEAL TIME LIMITED

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

This company is commonly known as Ideal Time Limited. The company was founded 9 years ago and was given the registration number 09375822. The firm's registered office is in MITCHAM. You can find them at Unit 16 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IDEAL TIME LIMITED
Company Number:09375822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 16 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, United Kingdom, CR4 2AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 14, Blackpool Technology Management Centre, Faraday Way, Blackpool, England, FY2 0JW

Director22 December 2015Active
44a, The Green, Warlingham, England, CR6 9NA

Director06 January 2015Active
Unit 16, Mitcham Industrial Estate, Streatham Road, Mitcham, United Kingdom, CR4 2AP

Director22 December 2015Active

People with Significant Control

Hole Masters Holdings 2022 Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:Suite 14, Btmc Faraday Way, Blackpool, England, FY2 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Rickus
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Mitcham Industrial Estate, Mitcham, United Kingdom, CR4 2AP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type group.

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2024-01-11Officers

Change person director company with change date.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-11-27Mortgage

Mortgage satisfy charge full.

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2023-03-28Accounts

Accounts with accounts type group.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-05-19Accounts

Accounts with accounts type group.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type group.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type group.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Accounts

Accounts with accounts type group.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type group.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type group.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-05-04Capital

Capital allotment shares.

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