UKBizDB.co.uk

THE TIME TRAVELLER COMPANY LIMITED

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

This company is commonly known as The Time Traveller Company Limited. The company was founded 27 years ago and was given the registration number 03235712. The firm's registered office is in LONDON. You can find them at 50 Jermyn Street, Jermyn Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THE TIME TRAVELLER COMPANY LIMITED
Company Number:03235712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:50 Jermyn Street, Jermyn Street, London, England, SW1Y 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Belmont Way, Camberley, GU15 2BH

Secretary18 October 2002Active
2 Belmont Way, Camberley, GU15 2BH

Director21 August 1996Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary08 August 1996Active
Flat 2 17 Collingham Road, London, SW5 0NY

Secretary21 August 1996Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director08 August 1996Active
36 Goldhurst Terrace, Swiss Cottage, London, NW6 3HU

Director21 August 1996Active
Flat 2 17 Collingham Road, London, SW5 0NU

Director21 August 1996Active
2 Belmont Mews, Camberley, GU15 2PH

Director18 October 2002Active
Flat 2 17 Collingham Road, London, SW5 0NY

Director21 August 1996Active

People with Significant Control

Mr John Joseph May
Notified on:02 August 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:50 Jermyn Street, Jermyn Street, London, England, SW1Y 6LX
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
2024-02-17Accounts

Accounts with accounts type dormant.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Address

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

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-04-29Accounts

Accounts with accounts type dormant.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type dormant.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-22Accounts

Accounts with accounts type dormant.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Accounts

Accounts with accounts type dormant.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type dormant.

Download
2015-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-31Accounts

Accounts with accounts type dormant.

Download
2014-08-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-06Accounts

Accounts with accounts type dormant.

Download
2013-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-28Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.