AT

ABOUT TIME DESIGN LTD.

Active

Company number 05319147

Cheltenham, England · Incorporated 22 December 2004

19 Enterprise Way, Cheltenham Trade Park, Cheltenham, GL51 8LZ, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

26 Church Street Bishops Stortford Hertfordshire CM23 2LY · until 11 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2025

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

Officers

SD
STACEY, Darren
Director
20 September 2011
SJ
SECCOMBE, Jonathan Lawrence
Director
1 January 2009
SK
SAUNDERS, Kathleen Susan
Director · Resigned
12 March 2009
SM
STODDART, Michael Craig
Director · Resigned
16 March 2007
SI
SILLETT, Ian Andrew
Director · Resigned
28 November 2006
BF
BARNHAM, Fredrika
Secretary · Resigned
22 December 2004
CS
CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary · Resigned
22 December 2004
BJ
BARNHAM, James Wesley
Director · Resigned
22 December 2004

Persons with significant control

PS
Ms Charlotte Saunders
Born January 1970
Ownership Of Shares 25 To 50 Percent
5 February 2023
PS
Packard Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2023 View
Legacy
Capital
1 February 2023 View
Legacy
Insolvency
1 February 2023 View
Resolution
Resolution
1 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Capital Allotment Shares
Capital
10 February 2010 View
Capital Allotment Shares
Capital
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Capital
9 July 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Capital
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2007 View
Legacy
Annual Return
17 April 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
20 March 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Capital
6 March 2007 View
Resolution
Resolution
6 March 2007 View
Legacy
Capital
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Legacy
Address
14 February 2007 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Capital
30 January 2006 View
Legacy
Officers
6 January 2005 View
Incorporation Company
Incorporation
22 December 2004 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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