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TIME TRACER LIMITED

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

This company is commonly known as Time Tracer Limited. The company was founded 25 years ago and was given the registration number 03680526. The firm's registered office is in ENFIELD. You can find them at 19 Colonels Walk, The Ridgeway, Enfield, Middlesex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:TIME TRACER LIMITED
Company Number:03680526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:19 Colonels Walk, The Ridgeway, Enfield, Middlesex, England, EN2 8HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Colonels Walk, The Ridgeway, Enfield, England, EN2 8HN

Secretary01 December 2003Active
19, Colonels Walk, The Ridgeway, Enfield, England, EN2 8HN

Director08 December 1998Active
1 Battle House Mews, 1 East Barnet Road, Barnet, EN4 8RR

Secretary08 December 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 December 1998Active
78 Waterside Drive, Chichester, PO19 2RN

Director15 December 1998Active
108/71 Victoria Street, Potts Point, Sydney, Australia, FOREIGN

Director15 December 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 December 1998Active

People with Significant Control

Mrs Lou Golihouo Yolande Olima
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:19, Colonels Walk, Enfield, England, EN2 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edwin James Ajaa Olima
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:19, Colonels Walk, Enfield, England, EN2 8HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type unaudited abridged.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-10-23Address

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

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-01-05Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type unaudited abridged.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-01-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-30Accounts

Accounts with accounts type total exemption small.

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