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TIME RELEVANT LTD

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

This company is commonly known as Time Relevant Ltd. The company was founded 7 years ago and was given the registration number 10648959. The firm's registered office is in SOUTHAMPTON. You can find them at 39-49 Commercial Road, First Floor,, Oceana House,, Southampton, Hampshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TIME RELEVANT LTD
Company Number:10648959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:39-49 Commercial Road, First Floor,, Oceana House,, Southampton, Hampshire, England, SO15 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39-49, Commercial Road, First Floor,, Oceana House,, Southampton, England, SO15 1GA

Director02 March 2017Active

People with Significant Control

Maciej Wilk
Notified on:02 March 2017
Status:Active
Date of birth:June 1980
Nationality:Polish
Country of residence:England
Address:39-49, Commercial Road, First Floor,, Southampton, England, SO15 1GA
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 (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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-02-19Address

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

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-11-30Accounts

Change account reference date company previous shortened.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-08Officers

Change person director company with change date.

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2017-03-02Incorporation

Incorporation company.

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