TIMEPLAN EDUCATION GROUP LIMITED
Overview
| Company Name | TIMEPLAN EDUCATION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02325304 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMEPLAN EDUCATION GROUP LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is TIMEPLAN EDUCATION GROUP LIMITED located?
| Registered Office Address | Longbow House 20 Chiswell Street EC1Y 4TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMEPLAN EDUCATION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TACKONE LIMITED | Dec 06, 1988 | Dec 06, 1988 |
What are the latest accounts for TIMEPLAN EDUCATION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIMEPLAN EDUCATION GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for TIMEPLAN EDUCATION GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 023253040015, created on Aug 29, 2025 | 16 pages | MR01 | ||
Termination of appointment of James William John Webber as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Darren Murphy as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr. James William John Webber as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 023253040013 in full | 1 pages | MR04 | ||
Satisfaction of charge 023253040014 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 023253040009 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Satisfaction of charge 023253040007 in full | 1 pages | MR04 | ||
Satisfaction of charge 023253040008 in full | 1 pages | MR04 | ||
Satisfaction of charge 023253040010 in full | 1 pages | MR04 | ||
Satisfaction of charge 023253040011 in full | 1 pages | MR04 | ||
Satisfaction of charge 023253040012 in full | 1 pages | MR04 | ||
Registration of charge 023253040014, created on Jun 27, 2024 | 75 pages | MR01 | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 023253040013, created on Dec 06, 2022 | 75 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Registration of charge 023253040012, created on Aug 02, 2021 | 49 pages | MR01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TIMEPLAN EDUCATION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZAM, Mohammed, Mr. | Director | c/o Graphite Capital Berkeley Square W1J 6BQ London 4th Floor, Berkeley Square House United Kingdom | United Kingdom | British | 231565660001 | |||||
| MURPHY, Darren | Director | 20 Chiswell Street EC1Y 4TW London Longbow House England | England | British | 339311130001 | |||||
| SEABOURNE, Teresa Ellen | Secretary | Blegberry Gardens HP4 3AR Berkhamsted 6 Hertfordshire | British | 22974200002 | ||||||
| AITCHISON, Paul Leonard | Director | c/o Graphite Capital Berkeley Square W1J 6BQ London 4th Floor, Berkeley Square House England | United Kingdom | Australian | 231704490001 | |||||
| KING, Christopher Miles Bertram | Director | 74 Lyndhurst Gardens N3 1TD London | England | British | 30765840002 | |||||
| PANCHAL, Hetal | Director | 20 Chiswell Street EC1Y 4TW London Longbow House England | England | British | 229603090001 | |||||
| PENMAN, Ian | Director | The Oaks 20 Highcroft Road Felden HP3 0BU Hemel Hempstead Hertfordshire | England | British | 22974220001 | |||||
| PENMAN, Iona | Director | Blegberry Gardens HP4 3AR Berkhamsted 6 Hertfordshire United Kingdom | United Kingdom | British | 180583980001 | |||||
| PENMAN, Isla | Director | Blegberry Gardens HP4 3AR Berkhamsted 6 Hertfordshire United Kingdom | United Kingdom | British | 203183270001 | |||||
| SEABOURNE, Teresa Ellen | Director | Blegberry Gardens HP4 3AR Berkhamsted 6 Hertfordshire | England | British | 22974200002 | |||||
| WEBBER, James William John, Mr. | Director | 20 Chiswell Street EC1Y 4TW London Longbow House England | United Kingdom | British | 249582500001 |
Who are the persons with significant control of TIMEPLAN EDUCATION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duster Bidco Limited | Aug 03, 2017 | Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Tish Seabourne | Apr 06, 2016 | 6 Blegberry Gardens HP4 3AR Berkhampstead Secrets Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: Uk Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0