TABTIME LIMITED

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

This company is commonly known as Tabtime Limited. The company was founded 22 years ago and was given the registration number 04277696. The firm's registered office is in HOVE. You can find them at Curtis House, 34 Third Avenue, Hove, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	TABTIME LIMITED
Company Number	:	04277696
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 2001
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	Curtis House, 34 Third Avenue, Hove, England, BN3 2PD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Curtis House, 34 Third Avenue, Hove, England, BN3 2PD	Director	26 April 2018	Active
41 Park Lane, Sandbach, CW11 1EN	Secretary	28 August 2001	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	28 August 2001	Active
41, Park Lane, Sandbach, England, CW11 1EN	Director	01 November 2013	Active
41 Park Lane, Sandbach, CW11 1EN	Director	28 August 2001	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	28 August 2001	Active

People with Significant Control

Mrs Lucy May Tarafder
Notified on	:	18 January 2023
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	England
Address	:	Curtis House, 34 Third Avenue, Hove, England, BN3 2PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Aziz Haque Tarafder
Notified on	:	26 April 2018
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	England
Address	:	Curtis House, 34 Third Avenue, Hove, England, BN3 2PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Angela Mary Jackson
Notified on	:	31 August 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Address	:	41 Park Lane, Cheshire, CW11 1EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Terence Frank Jackson
Notified on	:	31 August 2016
Status	:	Active
Date of birth	:	April 1946
Nationality	:	British
Address	:	41 Park Lane, Cheshire, CW11 1EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-14	Confirmation statement	Confirmation statement with updates.	Download
2024-02-01	Persons with significant control	Notification of a person with significant control.	Download
2024-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-24	Capital	Capital variation of rights attached to shares.	Download
2023-02-13	Confirmation statement	Confirmation statement with updates.	Download
2023-01-31	Capital	Capital name of class of shares.	Download
2023-01-31	Resolution	Resolution.	Download
2023-01-18	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-21	Accounts	Accounts with accounts type micro entity.	Download
2022-02-04	Confirmation statement	Confirmation statement with updates.	Download
2021-02-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-12	Accounts	Accounts with accounts type micro entity.	Download
2020-04-06	Accounts	Accounts with accounts type micro entity.	Download
2020-01-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-07	Confirmation statement	Confirmation statement with updates.	Download
2019-02-07	Address	Change registered office address company with date old address new address.	Download
2018-10-10	Address	Change registered office address company with date old address new address.	Download
2018-09-26	Accounts	Change account reference date company current extended.	Download
2018-09-17	Accounts	Accounts with accounts type micro entity.	Download
2018-09-16	Accounts	Change account reference date company previous shortened.	Download
2018-04-30	Persons with significant control	Notification of a person with significant control.	Download
2018-04-30	Address	Change registered office address company with date old address new address.	Download
2018-04-30	Officers	Appoint person director company with name date.	Download
2018-04-30	Officers	Termination director company with name termination date.	Download