Introduction
Watch Company
T
TIME GB (SOUTH) LIMITED
TIME GB (SOUTH) LIMITED is an active company incorporated on 25 July 2019 with the registered office located in Fareham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. TIME GB (SOUTH) LIMITED was registered 6 years ago.(SIC: 55300)
Status
active
Active since 6 years ago
Company No
12121810
LTD Company
Age
6 Years
Incorporated 25 July 2019
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 31 July 2021 (4 years ago)
Submitted on 30 May 2023 (2 years ago)
Period: 1 August 2020 - 31 July 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 August 2023
Period: 1 August 2021 - 30 May 2022
Confirmation Statement
Overdue
Last Filed
Made up to 24 July 2023 (2 years ago)
Submitted on 28 July 2023 (2 years ago)
Next Due
Due by 7 August 2024
For period ending 24 July 2024
Address
Royale House 1550 Parkway Whiteley Fareham, PO15 7AG,
Previous Addresses
Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
From: 19 May 2021To: 12 August 2021
Royale House Southwick Road North Boarhunt Fareham PO17 6JN England
From: 25 July 2019To: 19 May 2021
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, Jason Mark
Active1550 Parkway, FarehamPO15 7AG
Born November 1985
Director
Appointed 29 Nov 2021
WILLIAMS, Jason Mark
1550 Parkway, FarehamPO15 7AG
Born November 1985
Director
29 Nov 2021
Active
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 25 Jul 2019
Resigned 01 Dec 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
25 Jul 2019
Resigned 01 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Lee Jack Bull
Active1550 Parkway, FarehamPO15 7AG
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2019
Mr Robert Lee Jack Bull
1550 Parkway, FarehamPO15 7AG
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2023
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021