ALLTIME UK LIMITED

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

    Company NameALLTIME UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05247050
    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 ALLTIME UK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALLTIME UK LIMITED located?

    Registered Office Address
    120 Cavendish Place
    BN21 3TZ Eastbourne
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLTIME UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ALLTIME UK LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for ALLTIME UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    7 pagesAA

    Registered office address changed from Suite F16 St. Georges Business Park Castle Road Sittingbourne Kent ME10 3TB England to 120 Cavendish Place Eastbourne East Sussex BN21 3TZ on Jul 29, 2020

    1 pagesAD01

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Nagendran Muhunnthan as a person with significant control on May 28, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW to Suite F16 St. Georges Business Park Castle Road Sittingbourne Kent ME10 3TB on Aug 08, 2016

    1 pagesAD01

    Annual return made up to Sep 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Who are the officers of ALLTIME UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUHUNNTHAN, Nagendran
    High Street
    CT6 5NG Herne Bay
    137
    Kent
    England
    Director
    High Street
    CT6 5NG Herne Bay
    137
    Kent
    England
    United KingdomBritish134156340001
    MUHUNNTHAN, Puvaneswary
    High Street
    CT6 5NG Herne Bay
    137
    Kent
    England
    Director
    High Street
    CT6 5NG Herne Bay
    137
    Kent
    England
    EnglandBritish191305080001
    HOTHI, Surjeet
    20 Tyndale Park
    CT6 6BP Herne Bay
    Kent
    Secretary
    20 Tyndale Park
    CT6 6BP Herne Bay
    Kent
    British65994180003
    SINGH, Bhajan
    20 Tyndale Park
    CT6 6BP Herne Bay
    Kent
    Secretary
    20 Tyndale Park
    CT6 6BP Herne Bay
    Kent
    British58197360003
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    HOTHI, Gurpreet Singh
    20 Tyndale Park
    CT6 6BP Herne Bay
    Kent
    Director
    20 Tyndale Park
    CT6 6BP Herne Bay
    Kent
    EnglandBritish106982310001
    HOTHI, Harpreet Singh
    20 Dence Park
    CT6 6BQ Herne Bay
    Kent
    Director
    20 Dence Park
    CT6 6BQ Herne Bay
    Kent
    EnglandBritish125799470001
    HOTHI, Harpreet Singh
    20 Tyndale Park
    CT6 6BP Herne Bay
    Kent
    Director
    20 Tyndale Park
    CT6 6BP Herne Bay
    Kent
    British101194470001
    HOTHI, Manpreet Singh
    Marshall House
    124 Middleton Road
    SM4 6RW Morden
    Suite 37/38
    Surrey
    England
    Director
    Marshall House
    124 Middleton Road
    SM4 6RW Morden
    Suite 37/38
    Surrey
    England
    United KingdomBritish149244790001
    SINGH, Bhajan
    137 High Street
    Herne Bay
    CT6 5NG Kent
    Director
    137 High Street
    Herne Bay
    CT6 5NG Kent
    United KingdomBritish58197360003
    SINGH, Bhajan
    20 Tyndale Park
    CT6 6BP Herne Bay
    Kent
    Director
    20 Tyndale Park
    CT6 6BP Herne Bay
    Kent
    United KingdomBritish58197360003
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of ALLTIME UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nagendran Muhunnthan
    St. Georges Business Park, Castle Road
    ME10 3TB Sittingbourne
    Suite F16
    England
    Sep 26, 2016
    St. Georges Business Park, Castle Road
    ME10 3TB Sittingbourne
    Suite F16
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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