TIMETOLEARN GROUP LIMITED

Overview

Company Name	TIMETOLEARN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06711921
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIMETOLEARN GROUP LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TIMETOLEARN GROUP LIMITED located?

Registered Office Address	Treviot House 186-192 High Road IG1 1LR Ilford Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TIMETOLEARN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2831 LIMITED	Oct 01, 2008	Oct 01, 2008
PIMCO 2832 LIMITED	Sep 30, 2008	Sep 30, 2008

What are the latest accounts for TIMETOLEARN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TIMETOLEARN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for TIMETOLEARN GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Group of companies' accounts made up to Dec 31, 2023	32 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Group of companies' accounts made up to Dec 31, 2022	32 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Group of companies' accounts made up to Dec 31, 2021	32 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Registered office address changed from Calder House Central Road Harlow CM20 2st England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on Jul 19, 2022	1 pages	AD01

Oct 25, 2021	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Appointment of Mrs Patricia Ann Baker as a secretary on May 20, 2021	2 pages	AP03

Jun 10, 2021	Termination of appointment of David John Hammond as a secretary on May 20, 2021	1 pages	TM02

Oct 16, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Group of companies' accounts made up to Dec 31, 2019	31 pages	AA

Dec 12, 2019	Statement of capital following an allotment of shares on Jul 30, 2019 Capital: GBP 9,499	4 pages	SH01

Oct 10, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Group of companies' accounts made up to Dec 31, 2018	27 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Group of companies' accounts made up to Dec 29, 2017	27 pages	AA

Oct 26, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Oct 26, 2017	Appointment of Mr David John Hammond as a secretary on Oct 01, 2017	2 pages	AP03

Oct 25, 2017	Registered office address changed from 2-3 Forest Works Forest Road Walthamstow London E17 6JF to Calder House Central Road Harlow CM20 2st on Oct 25, 2017	1 pages	AD01

Oct 25, 2017	Termination of appointment of Paul James Giuffredi as a secretary on Oct 01, 2017	1 pages	TM02

Oct 06, 2017	Group of companies' accounts made up to Dec 30, 2016	27 pages	AA

Oct 05, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

Oct 03, 2016	Group of companies' accounts made up to Dec 25, 2015	25 pages	AA

View All Filings

Who are the officers of TIMETOLEARN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Patricia Ann 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	May 20, 2021		Secretary	186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom					284123720001
BAKER, Patricia Ann 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	Oct 07, 2008		Director	186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	United Kingdom	British	1947-1	Director	19375560001
BAKER, Paul Emerson 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	Oct 07, 2008		Director	186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	England	British	1968-6	Director	43564440003
STEED, Christopher John 15 South Molton Street W1K 5QR London Argyll Partners United Kingdom	Dec 08, 2010		Director	15 South Molton Street W1K 5QR London Argyll Partners United Kingdom	United Kingdom	British	1968-6	Corporate Financier	95675740003
GIUFFREDI, Paul James 26 Grove Avenue TW1 4HY Twickenham Middlesex	Oct 07, 2008	Oct 01, 2017	Secretary	26 Grove Avenue TW1 4HY Twickenham Middlesex		British			70926190001
HAMMOND, David John Central Road CM20 2ST Harlow Calder House England	Oct 01, 2017	May 20, 2021	Secretary	Central Road CM20 2ST Harlow Calder House England					239444820001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 30, 2008	Oct 07, 2008	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
AGER, Mark Kenneth One Ropemaker Street EC2Y 9AH London Citypoint	Sep 30, 2008	Oct 07, 2008	Director	One Ropemaker Street EC2Y 9AH London Citypoint	United Kingdom	British	1967-1	Company Secretary	133617690001
CHAPPELOW, Peter Raymond Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	Oct 15, 2008	Sep 29, 2010	Director	Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	England	British	1947-3	Director	71153170002
PINSENT MASONS DIRECTOR LIMITED Park Row LS1 5AB Leeds 1 West Yorkshire	Sep 30, 2008	Oct 07, 2008	Director	Park Row LS1 5AB Leeds 1 West Yorkshire					128143250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMETOLEARN GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Emerson Baker 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	Apr 06, 2016	186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Patricia Ann Baker 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	Apr 06, 2016	186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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