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TIMETOKEN LIMITED

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

This company is commonly known as Timetoken Limited. The company was founded 36 years ago and was given the registration number 02199450. The firm's registered office is in MANCHESTER. You can find them at Lancaster House, Blackburn Street, Radcliffe, Manchester, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIMETOKEN LIMITED
Company Number:02199450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lancaster House, Blackburn Street, Radcliffe, Manchester, Lancashire, M26 2JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Blackburn Street, Radcliffe, Manchester, M26 2JW

Secretary21 January 1994Active
Lancaster House, Blackburn Street, Radcliffe, Manchester, M26 2JW

Director06 March 2014Active
Lancaster House, 70-76 Blackburn Street, Radcliffe, England, M26 2JW

Director01 December 2023Active
Lancaster House, Blackburn Street, Radcliffe, Manchester, M26 2JW

Director-Active
87 Smallbrook Lane, Leigh, WN7 5PZ

Secretary-Active
87 Smallbrook Lane, Leigh, WN7 5PZ

Director-Active

People with Significant Control

Mrs Susan Elizabeth Whitter
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Lancaster House, Manchester, M26 2JW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type audited abridged.

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2023-12-07Officers

Appoint person director company with name date.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type audited abridged.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-24Officers

Change person secretary company with change date.

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2021-09-24Officers

Change person director company with change date.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type small.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-03Mortgage

Mortgage satisfy charge full.

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2020-09-03Mortgage

Mortgage satisfy charge full.

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2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-03Accounts

Accounts with accounts type audited abridged.

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2019-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-02-25Mortgage

Mortgage satisfy charge full.

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2019-02-25Mortgage

Mortgage satisfy charge full.

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2019-02-25Mortgage

Mortgage satisfy charge full.

Download
2019-01-03Accounts

Accounts with accounts type audited abridged.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-08-22Officers

Change person director company with change date.

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2018-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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