TYME SOLUTIONS LTD

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

    Company NameTYME SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13771814
    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 TYME SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TYME SOLUTIONS LTD located?

    Registered Office Address
    51 Centre Street
    OX16 3LQ Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYME SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TYME SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for TYME SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 36 Melbourne Avenue London W13 9BT England to 51 Centre Street Banbury OX16 3LQ on Mar 06, 2025

    1 pagesAD01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 51 Centre Street Banbury OX16 3LQ England to 36 Melbourne Avenue London W13 9BT on Nov 05, 2024

    1 pagesAD01

    Appointment of Mr Peter Alan Tym as a director on Nov 05, 2024

    2 pagesAP01

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 29, 2021

    Statement of capital on Nov 29, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of TYME SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYM, Laura Elizabeth
    Centre Street
    OX16 3LQ Banbury
    51
    England
    Director
    Centre Street
    OX16 3LQ Banbury
    51
    England
    EnglandBritishDevelopment Manager290001150001
    TYM, Peter Alan
    Centre Street
    OX16 3LQ Banbury
    51
    England
    Director
    Centre Street
    OX16 3LQ Banbury
    51
    England
    EnglandBritishChartered Surveyor113965300001

    Who are the persons with significant control of TYME SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laura Elizabeth Tym
    Centre Street
    OX16 3LQ Banbury
    51
    England
    Nov 29, 2021
    Centre Street
    OX16 3LQ Banbury
    51
    England
    No
    Nationality: British
    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.

    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