co
Corporate
Observer
Homepage
Data
Great Britain
Company
MY TIME PENSION LIMITED

MY TIME PENSION LIMITED

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

    • Overview

    Company NameMY TIME PENSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14938968
    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 MY TIME PENSION LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MY TIME PENSION LIMITED located?

    Registered Office Address
    C/O Gpc Financial Management 423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY TIME PENSION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MY TIME PENSION LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for MY TIME PENSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Retirewell Technology Ltd as a person with significant control on Apr 24, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 52,000
    		3 pagesSH01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 14, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2023

    Statement of capital on Jun 15, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MY TIME PENSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGEN, Paul Michael
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		Director
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		EnglandBritish310202930001
    SILK, Elliott John
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		Director
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		EnglandEnglish296547530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MY TIME PENSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Retirewell Technology Ltd
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		Apr 24, 2024
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15033770
    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.
    Mr Elliott John Silk
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		Jun 15, 2023
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		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.
    Mr Paul Michael Budgen
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		Jun 15, 2023
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		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.
    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