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TIME TO BE YOU LTD

TIME TO BE YOU LTD

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

    • Overview

    Company NameTIME TO BE YOU LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06680545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIME TO BE YOU LTD?

    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

    Where is TIME TO BE YOU LTD located?

    Registered Office Address
    6 Francis Road
    PO8 0HZ Horndean
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TIME TO BE YOU LTD?

    Previous Company Names
    Company NameFromUntil
    THE INFLUENCE COMPANY GLOBAL LIMITEDAug 26, 2008Aug 26, 2008

    What are the latest accounts for TIME TO BE YOU LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for TIME TO BE YOU LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 28, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Mrs Sheila Tree on Aug 19, 2019

    		1 pagesCH03

    Director's details changed for Mr Derek Tree on Aug 19, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2019

    		RES15

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX to 6 Francis Road Horndean Hampshire PO8 0HZ on Sep 20, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Aug 26, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TIME TO BE YOU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREE, Sheila
    Francis Road
    Horndean
    PO8 0HZ Waterlooville
    6
    England
    		Secretary
    Francis Road
    Horndean
    PO8 0HZ Waterlooville
    6
    England
    		British80187140001
    TREE, Derek
    Francis Road
    Horndean
    PO8 0HZ Waterlooville
    6
    England
    		Director
    Francis Road
    Horndean
    PO8 0HZ Waterlooville
    6
    England
    		United KingdomBritishDirector68435930003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIME TO BE YOU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Tree
    PO8 0HZ Horndean
    6 Francis Road
    Hampshire
    England
    		Jul 01, 2016
    PO8 0HZ Horndean
    6 Francis Road
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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