UKBizDB.co.uk

TIMECENTRES UK LIMITED

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

This company is commonly known as Timecentres Uk Limited. The company was founded 9 years ago and was given the registration number 09288811. The firm's registered office is in BRIDGEND. You can find them at Indycube The Innovation Centre, Bridgend Science Park, Technology Drive, Bridgend, Mid Glamorgan. This company's SIC code is 85520 - Cultural education.

Company Information

Name:TIMECENTRES UK LIMITED
Company Number:09288811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85520 - Cultural education

Office Address & Contact

Registered Address:Indycube The Innovation Centre, Bridgend Science Park, Technology Drive, Bridgend, Mid Glamorgan, CF31 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trerhondda Chapel, The Strand, Ferndale, Wales, CF43 4LY

Director08 September 2017Active
Trerhondda Chapel, The Strand, Ferndale, Wales, CF43 4LY

Director07 October 2022Active
Trerhondda Chapel, The Strand, Ferndale, Wales, CF43 4LY

Director12 November 2018Active
Trerhondda Chapel, The Strand, Ferndale, Wales, CF43 4LY

Director12 November 2018Active
Indycube, The Innovation Centre, Bridgend Science Park, Technology Drive, Bridgend, Wales, CF31 3NA

Secretary30 October 2014Active
Indycube, The Innovation Centre, Bridgend Science Park, Technology Drive, Bridgend, CF31 3NA

Director08 September 2017Active
Indycube, Maesteg Road, Tondu, Bridgend, Uk, CF32 9DP

Director30 October 2014Active
Maes Yr Haf, Park View, Pontymoel, Pontypool, NP4 5JT

Director30 October 2014Active
142, Rosmead Street, Hull, England, HU9 2TA

Director12 November 2018Active
Indycube, Maesteg Road, Tondu, Bridgend, United Kingdom, CF32 9DP

Director30 October 2014Active

People with Significant Control

Ms Delyth Williams
Notified on:05 April 2022
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Wales
Address:Trerhondda Chapel, The Strand, Ferndale, Wales, CF43 4LY
Nature of control:
  • Significant influence or control
Mr Iain Andrew Tweedale
Notified on:05 April 2022
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Wales
Address:Trerhondda Chapel, The Strand, Ferndale, Wales, CF43 4LY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr John Hugh Caswell
Notified on:05 April 2022
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Wales
Address:Trerhondda Chapel, The Strand, Ferndale, Wales, CF43 4LY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Dawn Davies
Notified on:18 November 2018
Status:Active
Date of birth:May 1963
Nationality:British,Welsh
Country of residence:Wales
Address:54, Oxford Street, Bridgend, Wales, CF32 8DB
Nature of control:
  • Significant influence or control
Mrs Dawn Davies
Notified on:01 October 2016
Status:Active
Date of birth:May 1963
Nationality:British,Welsh
Address:Indycube, The Innovation Centre, Bridgend Science Park, Bridgend, CF31 3NA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-09-29Officers

Change person director company with change date.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-07Officers

Appoint person director company with name date.

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2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Persons with significant control

Notification of a person with significant control.

Download
2022-04-05Persons with significant control

Notification of a person with significant control.

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2021-11-16Address

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

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-10-10Accounts

Accounts with accounts type micro entity.

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2020-03-01Officers

Termination director company with name termination date.

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2020-03-01Officers

Termination director company with name termination date.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-18Officers

Appoint person director company with name date.

Download
2018-11-18Persons with significant control

Notification of a person with significant control.

Download
2018-11-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-17Officers

Appoint person director company with name date.

Download
2018-11-17Officers

Appoint person director company with name date.

Download
2018-11-17Officers

Termination director company with name termination date.

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