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TIMETARGET LIMITED

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

This company is commonly known as Timetarget Limited. The company was founded 9 years ago and was given the registration number 09415039. The firm's registered office is in CROYDON. You can find them at Kings Parade, Lower Coombe Street, Croydon, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIMETARGET LIMITED
Company Number:09415039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom, CR0 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA

Director12 December 2018Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Director29 April 2022Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Director30 January 2015Active

People with Significant Control

Ms Louise Barry
Notified on:04 May 2018
Status:Active
Date of birth:November 1964
Nationality:Australian
Country of residence:United Kingdom
Address:Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Hugh Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Australian
Country of residence:United Kingdom
Address:Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-05Resolution

Resolution.

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2023-01-05Incorporation

Memorandum articles.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-06Officers

Appoint person director company with name date.

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2022-05-06Officers

Termination director company with name termination date.

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2022-02-02Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2019-01-21Officers

Appoint person director company with name date.

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2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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