MYTIME ACTIVE
Overview
| Company Name | MYTIME ACTIVE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04809606 |
| 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 MYTIME ACTIVE?
- Other education n.e.c. (85590) / Education
- Other human health activities (86900) / Human health and social work activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Physical well-being activities (96040) / Other service activities
Where is MYTIME ACTIVE located?
| Registered Office Address | High Elms Golf Course High Elms Road Downe BR6 7JL Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYTIME ACTIVE?
| Company Name | From | Until |
|---|---|---|
| BROMLEY MYTIME | Jun 24, 2003 | Jun 24, 2003 |
What are the latest accounts for MYTIME ACTIVE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MYTIME ACTIVE?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for MYTIME ACTIVE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Appointment of Mr Mark Alexander Crichton as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Caroline Briggs as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alistair Oag as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Mr James Alexander Nickson as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Muzzelle as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark David Oakley as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Louise Servantes as a secretary on Apr 15, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Ewa Drzazga as a secretary on Apr 15, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Jack Shakespere as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Christopher Kettle as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Antony Douglas as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Neve Rabbou as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Salena Mulhere as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 42 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Termination of appointment of Michael Rhys Evans as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Anne Whatford as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of MYTIME ACTIVE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRZAZGA, Ewa | Secretary | York Rise BR6 8PR Orpington Crofton Halls England | 295211830001 | |||||||
| BRIGGS, Caroline | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | United Kingdom | British | Solicitor | 328239300001 | ||||
| CRICHTON, Mark Alexander | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | United Kingdom | British | Product Director - It Software | 199293960001 | ||||
| DOUGLAS, Colin Antony | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | England | British | Marketing Consultant | 77166430001 | ||||
| EVANS, Robert John, Cllr | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | England | British | Retired School Teacher | 59108940001 | ||||
| GOWAN, Isobel Mary | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | England | British | Consultant | 95455700001 | ||||
| KETTLE, Christopher | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | England | British | Bank Manager | 290618080001 | ||||
| KING, Joshua Matthew Philip | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | England | British | It Professional | 284941500001 | ||||
| KIRKLAND, Shelagh | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | England | British | Chartered Accountant | 8691970002 | ||||
| MULHERE, Salena | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | England | British | Local Government Officer | 290617110001 | ||||
| NICKSON, James Alexander | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | England | British | Marketing Professional | 303497610001 | ||||
| RABBOU, Neve | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | England | British | Marketing Director | 290617330001 | ||||
| SHAKESPERE, Jack | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | United Kingdom | British | Director Of Research, Policy & Communications | 293136390001 | ||||
| COOPER, Paul Nicholas | Secretary | 153-155 Masons Hill BR2 9HY Bromley Linden House Kent | 177176800001 | |||||||
| DRURY, Phil | Secretary | 153-155 Masons Hill BR2 9HY Bromley Linden House Kent | 205811900001 | |||||||
| EASTON, Ian David | Secretary | 153-155 Masons Hill BR2 9HY Bromley 4th Floor Linden House | British | 172679200001 | ||||||
| HARRIS, Johanna | Secretary | 153-155 Masons Hill BR2 9HY Bromley Linden House Kent | British | Finance Director Accountant | 123446250001 | |||||
| MAYNE, Margaret | Secretary | 153-155 Masons Hill BR2 9HY Bromley Linden House Kent | 221654760001 | |||||||
| OFORIOKUMA, Grace Obiageli | Secretary | 153-155 Masons Hill BR2 9HY Bromley Linden House Kent | 251417330001 | |||||||
| PRICE, Stephen | Secretary | 30 Dartford Road TN13 3TQ Sevenoaks Kent | British | Chief Executive | 112423590001 | |||||
| SERVANTES, Sarah Louise | Secretary | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | 262934680001 | |||||||
| SHIPP, Martin Roy | Secretary | 6 Little Gaynes Lane RM14 2JP Upminster Essex | British | 106126580001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BARKWAY, Ernest Dennis | Director | 3 Goldfinch Close BR6 6NF Chelsfield Kent | England | British | Retired | 3764880001 | ||||
| BENNETT, Nicholas Jerome | Director | 153-155 Masons Hill BR2 9HY Bromley Linden House Kent | England | British | Self Employed | 57940190002 | ||||
| BENNETT, Nicholas Jerome | Director | 18 Upper Park Road BR1 3HT Bromley Kent | England | British | Director Local Councillor | 57940190002 | ||||
| CUTHBERT, Aisha Vance, Cllr | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | England | British | Councillor | 252907400001 | ||||
| DRURY, Phillip | Director | 153-155 Masons Hill BR2 9HY Bromley Linden House Kent | England | United Kingdom | Finance Director | 266214160001 | ||||
| ELLIOTT, Paul Marcellous | Director | Rivenhall Holwood Park Avenue Keston Park BR6 8NG Farnborough Kent | United Kingdom | British | Media Consultant | 100593110001 | ||||
| EVANS, Michael Rhys | Director | High Elms Road Downe BR6 7JL Orpington High Elms Golf Course England | England | British | Consultant | 158415340002 | ||||
| GIFFORD, Mary | Director | 79 Lubbock Road BR7 5JG Chislehurst Kent | British | Retired | 125223180001 | |||||
| HEALD, Johnny | Director | Lansdowne Road BR1 3PG Bromley 35 Kent Uk | England | British | Marketing | 172679400001 | ||||
| HIGGINS, Robert Christopher | Director | 139 Hayes Lane BR2 9EJ Bromley | England | British | Headteacher | 54186970001 | ||||
| HOLLANDS, Adrian | Director | Farringdon Street EC4A 4AB London 25 | United Kingom | British | Chartered Accountant | 142139520002 | ||||
| KELLY, Ann Marie | Director | 105 Spur Road BR6 0QD Orpington Kent | British | Fundraiser | 107844110002 |
What are the latest statements on persons with significant control for MYTIME ACTIVE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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