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TIME DEFINITE LOGISTICS LIMITED

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

This company is commonly known as Time Definite Logistics Limited. The company was founded 6 years ago and was given the registration number 11437665. The firm's registered office is in BICESTER. You can find them at Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIME DEFINITE LOGISTICS LIMITED
Company Number:11437665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxon, United Kingdom, OX27 7SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 2 Field View, Baynards Green Business Park, Bicester, United Kingdom, OX27 7SG

Director28 June 2018Active

People with Significant Control

Mr Adam Ruddick
Notified on:28 June 2018
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Units 1 & 2 Field View, Baynards Green Business Park, Bicester, United Kingdom, OX27 7SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2020-03-16Accounts

Change account reference date company previous shortened.

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2019-07-24Capital

Capital allotment shares.

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2019-07-23Capital

Capital allotment shares.

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2019-07-22Capital

Capital allotment shares.

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2019-07-19Capital

Capital allotment shares.

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2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-06-28Incorporation

Incorporation company.

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