UKBizDB.co.uk

TIME 2 CELEBRATE LIMITED

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

This company is commonly known as Time 2 Celebrate Limited. The company was founded 17 years ago and was given the registration number 06241529. The firm's registered office is in WELLINGBOROUGH. You can find them at 45 Oxford Street, , Wellingborough, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:TIME 2 CELEBRATE LIMITED
Company Number:06241529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:45 Oxford Street, Wellingborough, England, NN8 4JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 1, The Workshop, Regent Street, Kettering, England, NN16 8QG

Secretary09 May 2007Active
10, Horsemarket, Kettering, United Kingdom, NN16 0DQ

Director09 May 2007Active
Studio 1, The Workshop, Regent Street, Kettering, England, NN16 8QG

Director09 May 2007Active

People with Significant Control

Miss Michelle Susan Pettit
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Studio 1, The Workshop, Regent Street, Kettering, England, NN16 8QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Carol Pettit
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Studio 1, The Workshop, Regent Street, Kettering, England, NN16 8QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

Download
2024-01-06Accounts

Accounts with accounts type micro entity.

Download
2024-01-06Restoration

Administrative restoration company.

Download
2023-10-17Gazette

Gazette dissolved compulsory.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Officers

Change person director company with change date.

Download
2018-11-26Officers

Change person secretary company with change date.

Download
2018-11-26Persons with significant control

Change to a person with significant control.

Download
2018-11-26Persons with significant control

Change to a person with significant control.

Download
2018-11-26Address

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

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type total exemption full.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-05Officers

Change person director company with change date.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.