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TIMESFUTURE LIMITED

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

This company is commonly known as Timesfuture Limited. The company was founded 24 years ago and was given the registration number 03934548. The firm's registered office is in COWBRIDGE. You can find them at Stables Cottage Sutton Road, Llandow, Cowbridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TIMESFUTURE LIMITED
Company Number:03934548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Stables Cottage Sutton Road, Llandow, Cowbridge, Wales, CF71 7PA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stables Cottage, Sutton Road, Llandow, Cowbridge, Wales, CF71 7PA

Secretary06 April 2011Active
Stables Cottage, Sutton Road, Llandow, Cowbridge, Wales, CF71 7PA

Director10 March 2000Active
Toad Hall, Llandow, Cowbridge, CF71 7NU

Secretary10 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2000Active
Toad Hall, Llandow, Cowbridge, CF71 7NU

Director10 March 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 February 2000Active

People with Significant Control

Director Stephen Brian Spill
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Wales
Address:Stables Cottage, Sutton Road, Cowbridge, Wales, CF71 7PA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-09Dissolution

Dissolution application strike off company.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-10-15Address

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

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-12-01Address

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

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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