Introduction
Watch Company
A
ALLTIME SERVICES LIMITED
ALLTIME SERVICES LIMITED is an active company incorporated on 20 January 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ALLTIME SERVICES LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12411905
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
1st Floor Sackville House 143-149 Fenchurch Street London, EC3M 6BL,
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLVIN, Derek Lawrence
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1975
Director
Appointed 20 Jan 2020
COLVIN, Derek Lawrence
Upper Berkeley Street, LondonW1H 7PE
Born July 1975
Director
20 Jan 2020
Active
GILES, Colin Andrew
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1964
Director
Appointed 20 Jan 2020
GILES, Colin Andrew
Upper Berkeley Street, LondonW1H 7PE
Born February 1964
Director
20 Jan 2020
Active
PEACOCK, Thomas William
ActiveUpper Berkeley Street, LondonW1H 7PE
Born June 1978
Director
Appointed 31 Aug 2024
PEACOCK, Thomas William
Upper Berkeley Street, LondonW1H 7PE
Born June 1978
Director
31 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sackville House, LondonEC3M 6BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2020
Alltime Technologies Limited
Sackville House, LondonEC3M 6BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2021
13 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 October 2021