TIME RIGHT LIMITED
Overview
| Company Name | TIME RIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02889499 |
| 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 TIME RIGHT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIME RIGHT LIMITED located?
| Registered Office Address | Spitfire House Aviator Court YO30 4UZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIME RIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TIME RIGHT LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for TIME RIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 23 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Change of details for Time Right Holdings Limited as a person with significant control on Sep 17, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||
legacy | 107 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Registration of charge 028894990018, created on Nov 03, 2023 | 17 pages | MR01 | ||||||||||
Registration of charge 028894990017, created on Oct 12, 2023 | 226 pages | MR01 | ||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 23 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Who are the officers of TIME RIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Joanna Clare | Director | Aviator Court YO30 4UZ York Spitfire House England | United Kingdom | British | 203039650003 | |||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House England | United Kingdom | British | 67885350001 | |||||
| TAYLOR, Joanne | Secretary | Rounds Green Road B69 2DG Oldbury First Floor Black Country House West Midlands | 197972600001 | |||||||
| TUCK, Denyse Elizabeth | Secretary | Churchlands Rectory Close CV47 8LE Stockton Warwickshire | British | 37446020002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DUDLEY, Johnathan Geoffrey | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | 237346760001 | |||||
| MOORE, Joanne | Director | Aviator Court YO30 4UZ York Spitfire House England | United Kingdom | British | 206630390001 | |||||
| TAYLOR, David | Director | 289 Alwyn Road Bilton CV22 7RP Rugby Warwickshire | England | British | 87100280002 | |||||
| TAYLOR, Joanne | Director | 289 Alwyn Road Bilton CV22 7RP Rugby Warwickshire | England | British | 44004710003 | |||||
| TUCK, Denyse Elizabeth | Director | Churchlands Rectory Close CV47 8LE Stockton Warwickshire | England | British | 37446020002 | |||||
| TUCK, Glenn | Director | Lang Hills Southam Road, Dunchurch CV22 6NW Rugby Warwickshire | England | British | 163364520001 | |||||
| TUCK, Phillip Emlyn | Director | Shann House 116 Dunchurch Road CV22 6DR Rugby Warwickshire | British | 37446010001 |
Who are the persons with significant control of TIME RIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Time Right Holdings Limited | May 08, 2016 | Aviator Court YO30 4UZ York Spitfire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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