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TIMEDESIGN51 LIMITED

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

This company is commonly known as Timedesign51 Limited. The company was founded 14 years ago and was given the registration number 07003491. The firm's registered office is in LUTON. You can find them at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TIMEDESIGN51 LIMITED
Company Number:07003491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD

Director28 August 2009Active

People with Significant Control

Mrs Gail Heavey
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:15, Home Farm, Luton, United Kingdom, LU1 3TD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Officers

Change person director company with change date.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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