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TIMETOLEARN GROUP LIMITED

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

This company is commonly known as Timetolearn Group Limited. The company was founded 15 years ago and was given the registration number 06711921. The firm's registered office is in HARLOW. You can find them at Calder House, Central Road, Harlow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TIMETOLEARN GROUP LIMITED
Company Number:06711921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Calder House, Central Road, Harlow, England, CM20 2ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Secretary20 May 2021Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director07 October 2008Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director07 October 2008Active
Argyll Partners, 15 South Molton Street, London, United Kingdom, W1K 5QR

Director08 December 2010Active
26 Grove Avenue, Twickenham, TW1 4HY

Secretary07 October 2008Active
Calder House, Central Road, Harlow, England, CM20 2ST

Secretary01 October 2017Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary30 September 2008Active
Citypoint, One Ropemaker Street, London, EC2Y 9AH

Director30 September 2008Active
Settlebeck 109 Curly Hill, Ilkley, LS29 0DT

Director15 October 2008Active
1, Park Row, Leeds, LS1 5AB

Corporate Director30 September 2008Active

People with Significant Control

Mr Paul Emerson Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Patricia Ann Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type group.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type group.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-19Address

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

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2021-10-25Accounts

Accounts with accounts type group.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-10Officers

Appoint person secretary company with name date.

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2021-06-10Officers

Termination secretary company with name termination date.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type group.

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2019-12-12Capital

Capital allotment shares.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type group.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type group.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-26Officers

Appoint person secretary company with name date.

Download
2017-10-25Address

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

Download
2017-10-25Officers

Termination secretary company with name termination date.

Download
2017-10-06Accounts

Accounts with accounts type group.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type group.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type group.

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