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TIMEPARK LIMITED

TIMEPARK LIMITED

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

    • Overview

    Company NameTIMEPARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10779820
    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 TIMEPARK LIMITED?

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

    Where is TIMEPARK LIMITED located?

    Registered Office Address
    Neptune House
    2a Alexandra Grove
    N12 8NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMEPARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 29, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TIMEPARK LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for TIMEPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 107798200003 in full

    		1 pagesMR04

    Satisfaction of charge 107798200004 in full

    		1 pagesMR04

    Registration of charge 107798200010, created on Dec 11, 2025

    		5 pagesMR01

    Director's details changed for Jack Green on Oct 29, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Registered office address changed from 6a Alexandra Grove London N12 8NU England to Neptune House 2a Alexandra Grove London N12 8NU on Sep 09, 2025

    		1 pagesAD01

    Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR England to 6a Alexandra Grove London N12 8NU on Jun 18, 2025

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 25, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 23, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Previous accounting period shortened from May 30, 2021 to May 29, 2021

    		1 pagesAA01

    Registration of charge 107798200009, created on Sep 01, 2021

    		6 pagesMR01

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Registration of charge 107798200007, created on Nov 09, 2020

    		19 pagesMR01

    Registration of charge 107798200008, created on Nov 09, 2020

    		13 pagesMR01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of TIMEPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Jack
    Alexandra Grove
    N12 8NU London
    2a
    England
    		Director
    Alexandra Grove
    N12 8NU London
    2a
    England
    		EnglandAustralian232090430002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMEPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jack Green
    2a Alexandra Grove
    N12 8NU London
    Neptune House
    England
    		May 23, 2017
    2a Alexandra Grove
    N12 8NU London
    Neptune House
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		May 19, 2017
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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