The Time Group Ltd

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The Time Group Ltd

10080298•Private Limited With Share Capital

2 St Stephens Court, St. Stephens Road, Bournemouth, BH26LA

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Incorporated

23/03/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

64922

Risk

very low risk

Company Overview

Registration, classification & business activity

The Time Group Ltd (10080298) is a private limited with share capital incorporated on 23/03/2016 (10 years old) and registered in bournemouth, BH26LA. The company operates under SIC code 64922 - activities of mortgage finance companies.

Private Limited With Share Capital
SIC: 64922
Unknown
Incorporated 23/03/2016
BH26LA

Financial Overview

Total Assets

£202

Liabilities

£0

Net Assets

£202

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
J
jonathan brennen
director
M
michelle jane brook
director
G
gareth meirion samples
director
B
benjamin peter dodds
director

Filed Documents

59
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Legacy
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Legacy
Category:Other
Date:15-06-2024
Legacy
Category:Other
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Legacy
Category:Other
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Resolution
Category:Resolution
Date:13-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Incorporation Company
Category:Incorporation
Date:23-03-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 St Stephens Court, St. Stephens Road, Bournemouth, Bh2 6La, BH26LARegistered

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Contact

2 St Stephens Court, St. Stephens Road, Bournemouth, BH26LA