REAL TIME ACCOUNTING LTD

REAL TIME ACCOUNTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREAL TIME ACCOUNTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04503314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAL TIME ACCOUNTING LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is REAL TIME ACCOUNTING LTD located?

    Registered Office Address
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL TIME ACCOUNTING LTD?

    Previous Company Names
    Company NameFromUntil
    GMT CONSULTANTS LIMITEDAug 05, 2002Aug 05, 2002

    What are the latest accounts for REAL TIME ACCOUNTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REAL TIME ACCOUNTING LTD?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for REAL TIME ACCOUNTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Gary Martin Thorneycroft as a person with significant control on Sep 08, 2020

    2 pagesPSC04

    Notification of Jane Elizabeth Thorneycroft as a person with significant control on Sep 08, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Notification of Gary Martin Thorneycroft as a person with significant control on Sep 08, 2020

    2 pagesPSC01

    Cessation of Jane Elizabeth Thorneycroft as a person with significant control on Sep 08, 2020

    1 pagesPSC07

    Change of details for Mr Gary Martin Thorneycroft as a person with significant control on Sep 08, 2020

    2 pagesPSC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Provisions of article 10 shall not apply to issue of up to 100,000 shares 08/09/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Confirmation statement made on Sep 08, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Jane Elizabeth Thorneycroft as a person with significant control on Sep 08, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 08, 2020

    • Capital: GBP 150
    3 pagesSH01

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of REAL TIME ACCOUNTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNEYCROFT, Gary Martin
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    Director
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    United KingdomBritish37679450002
    ATHEY, Martin Vivian
    Bayham Abbey
    Lamberhurst
    TN3 8BG Tunbridge Wells
    The Bell House
    Kent
    Secretary
    Bayham Abbey
    Lamberhurst
    TN3 8BG Tunbridge Wells
    The Bell House
    Kent
    British13938300001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of REAL TIME ACCOUNTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Martin Thorneycroft
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    Sep 08, 2020
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Jane Elizabeth Thorneycroft
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    Sep 08, 2020
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Elizabeth Thorneycroft
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    Jun 01, 2016
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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