TR

TIME RIGHT GROUP LIMITED

Active

Company number 09151027

York, England · Incorporated 29 July 2014

Spitfire House, Aviator Court, York, YO30 4UZ, England

Last updated on 7 August 2026

Funeral and related activities · SIC 96030

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2016

Company history

Previous company names

SHOO 601 LIMITED · 29 July 2014 – 5 June 2015

TIME RIGHT HOLDCO LIMITED · 5 June 2015 – 18 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Vetpartners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

3 funding rounds
22 March 2016
Shares allotted · 0 shares allotted
—
12 February 2016
Shares allotted · 0 shares allotted
—
8 May 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Charge Whole Release With Charge Number
Mortgage
2 March 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2026 View
Legacy
Accounts
16 February 2026 View
Legacy
Other
16 February 2026 View
Legacy
Other
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2025 View
Legacy
Other
4 March 2025 View
Legacy
Other
4 March 2025 View
Legacy
Accounts
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Legacy
Other
7 April 2024 View
Legacy
Other
7 April 2024 View
Legacy
Accounts
7 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Legacy
Other
28 April 2023 View
Legacy
Other
28 April 2023 View
Legacy
Accounts
28 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Memorandum Articles
Incorporation
5 January 2022 View
Resolution
Resolution
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2021 View
Accounts With Accounts Type Group
Accounts
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2021 View
Accounts With Accounts Type Group
Accounts
16 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Capital Name Of Class Of Shares
Capital
15 December 2020 View
Capital Name Of Class Of Shares
Capital
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Group
Accounts
4 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Accounts With Accounts Type Group
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Group
Accounts
20 December 2017 View
Second Filing Capital Allotment Shares
Capital
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Group
Accounts
22 December 2016 View
Capital Allotment Shares
Capital
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Capital Allotment Shares
Capital
25 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2016 View
Accounts With Accounts Type Group
Accounts
30 June 2016 View
Memorandum Articles
Incorporation
24 June 2016 View
Resolution
Resolution
24 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Certificate Change Of Name Company
Change Of Name
18 June 2015 View
Capital Name Of Class Of Shares
Capital
10 June 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Capital Alter Shares Subdivision
Capital
10 June 2015 View
Resolution
Resolution
10 June 2015 View
Resolution
Resolution
10 June 2015 View
Certificate Change Of Name Company
Change Of Name
5 June 2015 View
Change Of Name Notice
Change Of Name
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2015 View
Incorporation Company
Incorporation
29 July 2014 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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