Introduction
Watch Company
T
TIMEZONE INC LIMITED
TIMEZONE INC LIMITED is an active company incorporated on with the registered office located in Shrewsbury. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. TIMEZONE INC LIMITED was registered 28 years ago.(SIC: 63990)
Status
active
Active since 28 years ago
Company No
03435513
LTD Company
Age
28 Years
Incorporated 17 September 1997
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (1 year ago)
Submitted on 13 February 2026 (7 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (1 year ago)
Submitted on 8 October 2025 (11 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Contact
Address
Pennyworth House 6b Lyth Hill Road Bayston Hill Shrewsbury, SY3 0DP,
Previous Addresses
Unit 25 Infinity & Beyond Middle Mall, Charles Darwin Shopping Centre Shrewsbury Shropshire SY1 1PL
From: 7 July 2015To: 19 January 2017
31 Wyle Cop Shrewsbury Shropshire SY1 1XF
From: 17 September 1997To: 7 July 2015
Timeline
3 key events • 1997 - 2023
Funding Officers Ownership
Company Founded
Sept 97
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
PRESTON, Tracey
ActiveXavier House Gorse Lane, ShrewsburySY3 0JJ
Secretary
Appointed 17 Sept 1997
PRESTON, Tracey
Xavier House Gorse Lane, ShrewsburySY3 0JJ
Secretary
17 Sept 1997
Active
MARTIN, Paul Gary
ActiveXavier House Gorse Lane, ShrewsburySY3 0JJ
Born March 1965
Director
Appointed 17 Sept 1997
MARTIN, Paul Gary
Xavier House Gorse Lane, ShrewsburySY3 0JJ
Born March 1965
Director
17 Sept 1997
Active
PRESTON, Tracey
ActiveXavier House Gorse Lane, ShrewsburySY3 0JJ
Born July 1964
Director
Appointed 17 Sept 1997
PRESTON, Tracey
Xavier House Gorse Lane, ShrewsburySY3 0JJ
Born July 1964
Director
17 Sept 1997
Active
PRESTON-MARTIN, Kelsey
ActiveGorse Lane, ShrewsburySY3 0JJ
Born December 1995
Director
Appointed 03 Oct 2023
PRESTON-MARTIN, Kelsey
Gorse Lane, ShrewsburySY3 0JJ
Born December 1995
Director
03 Oct 2023
Active
FIRST SECRETARIES LIMITED
Resigned72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 17 Sept 1997
Resigned 17 Sept 1997
FIRST SECRETARIES LIMITED
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
17 Sept 1997
Resigned 17 Sept 1997
Resigned
FIRST DIRECTORS LIMITED
Resigned72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 17 Sept 1997
Resigned 17 Sept 1997
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
17 Sept 1997
Resigned 17 Sept 1997
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Gary Martin
Active6b Lyth Hill Road, ShrewsburySY3 0DP
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Paul Gary Martin
6b Lyth Hill Road, ShrewsburySY3 0DP
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Miss Tracey Preston
Active6b Lyth Hill Road, ShrewsburySY3 0DP
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Miss Tracey Preston
6b Lyth Hill Road, ShrewsburySY3 0DP
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
82
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
13 February 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 February 2026
No document
Confirmation Statement With Updates
8 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 October 2025
No document
Accounts With Accounts Type Micro Entity
30 January 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 January 2025
No document
Confirmation Statement With Updates
10 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 October 2024
No document
Accounts With Accounts Type Micro Entity
13 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 December 2023
No document
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 October 2023
No document
Confirmation Statement With Updates
3 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 October 2023
No document
Accounts With Accounts Type Micro Entity
7 February 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
7 February 2023
No document
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 October 2022
No document
Change To A Person With Significant Control
25 May 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 May 2022
No document
Change To A Person With Significant Control
25 May 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 May 2022
No document
Change Person Director Company With Change Date
25 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 May 2022
No document
Change Person Director Company With Change Date
25 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 May 2022
No document
Accounts With Accounts Type Micro Entity
28 April 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 April 2022
No document
Confirmation Statement With Updates
3 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 November 2021
No document
Accounts With Accounts Type Micro Entity
29 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 March 2021
No document
Confirmation Statement With Updates
8 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 October 2020
No document
Accounts With Accounts Type Micro Entity
4 March 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 March 2020
No document
Change To A Person With Significant Control
25 February 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 February 2020
No document
Change To A Person With Significant Control
25 February 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 February 2020
No document
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 October 2019
No document
Accounts With Accounts Type Micro Entity
14 March 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 March 2019
No document
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 October 2018
No document
Change To A Person With Significant Control
25 September 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 September 2018
No document
Change To A Person With Significant Control
25 September 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 September 2018
No document
Accounts With Accounts Type Micro Entity
27 June 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 June 2018
No document
Confirmation Statement With Updates
9 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 October 2017
No document
Accounts With Accounts Type Total Exemption Small
30 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 June 2017
No document
Change Registered Office Address Company With Date Old Address New Address
19 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2017
No document
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 September 2016
No document
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 June 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 September 2015
No document
Change Registered Office Address Company With Date Old Address New Address
7 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2015
No document
Accounts With Accounts Type Total Exemption Small
18 June 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 June 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 October 2014
No document
Accounts With Accounts Type Total Exemption Small
3 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 October 2013
No document
Accounts With Accounts Type Total Exemption Small
4 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 October 2012
No document
Accounts With Accounts Type Total Exemption Small
26 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 October 2011
No document
Accounts With Accounts Type Total Exemption Small
10 May 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 May 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 September 2010
No document
Accounts With Accounts Type Total Exemption Small
11 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 January 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 November 2009
No document
Legacy
3 February 2009
363aAnnual Return
Legacy
363aAnnual Return
3 February 2009
No document
Accounts With Accounts Type Total Exemption Small
19 November 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 November 2008
No document
Accounts With Accounts Type Total Exemption Small
17 April 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 April 2008
No document
Legacy
23 October 2007
363aAnnual Return
Legacy
363aAnnual Return
23 October 2007
No document
Accounts With Accounts Type Total Exemption Small
12 April 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 April 2007
No document
Legacy
16 November 2006
287Change of Registered Office
Legacy
287Change of Registered Office
16 November 2006
No document
Legacy
9 October 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 October 2006
No document
Accounts With Accounts Type Total Exemption Small
3 August 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 August 2006
No document
Legacy
8 September 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 September 2005
No document
Accounts With Accounts Type Total Exemption Small
2 August 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 August 2005
No document
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 October 2004
No document
Legacy
23 September 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 September 2004
No document
Accounts With Accounts Type Total Exemption Small
5 August 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 August 2004
No document
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 September 2003
No document
Legacy
11 September 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 September 2003
No document
Accounts With Accounts Type Total Exemption Small
24 July 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 July 2003
No document
Legacy
17 September 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 September 2002
No document
Accounts With Accounts Type Total Exemption Small
10 January 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 January 2002
No document
Legacy
16 October 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 October 2001
No document
Legacy
16 October 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 October 2001
No document
Legacy
16 October 2001
288cChange of Particulars
Legacy
288cChange of Particulars
16 October 2001
No document
Accounts With Accounts Type Total Exemption Full
2 July 2001
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 July 2001
No document
Legacy
16 March 2001
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
16 March 2001
No document
Legacy
18 September 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 September 2000
No document
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 February 2000
No document
Legacy
7 October 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 October 1999
No document
Legacy
27 August 1999
287Change of Registered Office
Legacy
287Change of Registered Office
27 August 1999
No document
Accounts With Accounts Type Dormant
9 August 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 August 1999
No document
Legacy
16 February 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 February 1999
No document
Legacy
14 October 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 October 1998
No document
Legacy
2 July 1998
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
2 July 1998
No document
Legacy
22 September 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 September 1997
No document
Legacy
22 September 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 September 1997
No document
Legacy
22 September 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 September 1997
No document
Legacy
22 September 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 September 1997
No document
Incorporation Company
17 September 1997
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 September 1997
No document