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TIME 2013 LIMITED

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

This company is commonly known as Time 2013 Limited. The company was founded 10 years ago and was given the registration number 08567709. The firm's registered office is in NORWICH. You can find them at Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIME 2013 LIMITED
Company Number:08567709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers, Market Place, Reepham, Norwich, United Kingdom, NR10 4JJ

Director13 June 2013Active
55, St. Andrews Drive, Skegness, United Kingdom, PE25 1DJ

Director13 June 2013Active
8 Highfield Drive, Ringwood, United Kingdom, BH24 1RL

Director13 June 2013Active

People with Significant Control

Mr Glenn Robin Hoy
Notified on:14 June 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:55 St Andrews Drive, Skegness, United Kingdom, PE25 1DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Barrett And Coe Limited
Notified on:14 June 2016
Status:Active
Country of residence:United Kingdom
Address:Saxon House, Hellesdon Park Road, Norwich, United Kingdom, NR6 5DR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-07-28Officers

Termination director company with name termination date.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-16Officers

Termination director company with name termination date.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-10-20Officers

Change person director company with change date.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Change account reference date company current extended.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Address

Change registered office address company with date old address.

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