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PERSONAL TIME SAVER LIMITED

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

This company is commonly known as Personal Time Saver Limited. The company was founded 22 years ago and was given the registration number 04419955. The firm's registered office is in LONDON. You can find them at C/o Hazlems Fenton Accountants, Palladium House, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PERSONAL TIME SAVER LIMITED
Company Number:04419955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Hazlems Fenton Accountants, Palladium House, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
809 Howard House, Dolphin Square, London, SW1V 3PQ

Director25 June 2002Active
49 Brackendale Road, Camberley, GU15 2JS

Secretary25 June 2002Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Nominee Secretary18 April 2002Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Nominee Director18 April 2002Active

People with Significant Control

Alexandra Samantha Fontaine
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:809 Howard House, Dolphin Square, London, SW1V 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-11-19Address

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

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-14Address

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

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type total exemption small.

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2013-02-15Officers

Termination secretary company with name.

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