Introduction
Watch Company
M
MEANTIME TRAVEL LIMITED
MEANTIME TRAVEL LIMITED is an active company incorporated on 12 October 2020 with the registered office located in Beckenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of tourist guides. MEANTIME TRAVEL LIMITED was registered 5 years ago.(SIC: 79901)
Status
active
Active since 5 years ago
Company No
12944000
LTD Company
Age
5 Years
Incorporated 12 October 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2025 - 30 November 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
409-411 Croydon Road Beckenham, BR3 3PP,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOULDING, John Stephen
ActiveCroydon Road, BeckenhamBR3 3PP
Born February 1955
Director
Appointed 12 Oct 2020
BOULDING, John Stephen
Croydon Road, BeckenhamBR3 3PP
Born February 1955
Director
12 Oct 2020
Active
MORENO, Edna Anrade Dos Santos
ActiveCroydon Road, BeckenhamBR3 3PP
Born August 1981
Director
Appointed 06 Apr 2023
MORENO, Edna Anrade Dos Santos
Croydon Road, BeckenhamBR3 3PP
Born August 1981
Director
06 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Stephen Boulding
ActiveCroydon Road, BeckenhamBR3 3PP
Born February 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2020
Mr John Stephen Boulding
Croydon Road, BeckenhamBR3 3PP
Born February 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
4 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2026
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 June 2022