TL

TIME 24 LIMITED

Active

Company number 02165350

Egham, United Kingdom · Incorporated 16 September 1987

Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

Last updated on 12 April 2026

Manufacture of other electronic and electric wires and cables · SIC 27320

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Time 24 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Accounts With Accounts Type Full
Accounts
6 April 2023 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Change Sail Address Company With Old Address New Address
Address
5 August 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Accounts With Accounts Type Full
Accounts
18 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 August 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2014 View
Accounts Amended With Accounts Type Full
Accounts
25 March 2014 View
Accounts With Accounts Type Small
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Small
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
15 July 2011 View
Legacy
Mortgage
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Legacy
Mortgage
17 August 2010 View
Accounts With Accounts Type Group
Accounts
5 August 2010 View
Accounts With Accounts Type Group
Accounts
5 August 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Move Registers To Sail Company
Address
11 May 2010 View
Change Sail Address Company
Address
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Legacy
Mortgage
4 August 2009 View
Accounts With Accounts Type Group
Accounts
13 April 2009 View
Legacy
Mortgage
17 March 2009 View
Accounts Amended With Accounts Type Group
Accounts
10 February 2009 View
Accounts With Accounts Type Group
Accounts
3 February 2009 View
Legacy
Mortgage
3 December 2008 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Group
Accounts
8 February 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Group
Accounts
19 January 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Group
Accounts
17 November 2004 View
Legacy
Mortgage
5 October 2004 View
Legacy
Annual Return
27 August 2004 View
Auditors Resignation Company
Auditors
5 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Annual Return
11 September 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full
Accounts
12 May 2000 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Full
Accounts
14 January 1999 View
Legacy
Annual Return
15 October 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Accounts With Accounts Type Full
Accounts
15 January 1997 View
Legacy
Annual Return
5 November 1996 View
Accounts With Accounts Type Small
Accounts
11 February 1996 View
Legacy
Mortgage
18 January 1996 View
Legacy
Annual Return
5 October 1995 View
Accounts With Accounts Type Small
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 September 1994 View
Accounts With Accounts Type Small
Accounts
8 October 1993 View
Legacy
Accounts
8 October 1993 View
Legacy
Annual Return
1 October 1993 View
Legacy
Accounts
25 March 1993 View
Legacy
Address
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Full
Accounts
8 February 1993 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Small
Accounts
13 August 1992 View
Auditors Resignation Company
Auditors
3 July 1992 View
Accounts With Accounts Type Small
Accounts
3 June 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Officers
7 October 1987 View
Incorporation Company
Incorporation
16 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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