TT

THE TIME GROUP LTD

Active

Company number 10080298

Bournemouth, England · Incorporated 23 March 2016

2 St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA, England

Last updated on 25 March 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Brook Financial Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 May 2022

Funding

1 funding round
27 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Legacy
Accounts
30 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Legacy
Accounts
3 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2023 View
Legacy
Other
21 July 2023 View
Legacy
Other
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Resolution
Resolution
13 May 2022 View
Capital Name Of Class Of Shares
Capital
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2018 View
Capital Name Of Class Of Shares
Capital
20 June 2018 View
Resolution
Resolution
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
15 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Capital Allotment Shares
Capital
14 July 2016 View
Incorporation Company
Incorporation
23 March 2016 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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