Timeactive Limited in Duffield DERBYSHIRE

Timeactive Limited DERBYSHIRE

Timeactive started in year 2003 as Private Limited Company with registration number 04979278. The Timeactive company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Derbyshire at 7 Fairlawns. Postal code: DE56 4GB.

The firm has one director. Joanna F., appointed on 28 November 2003. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex secretaries - Global Formations Limited, Sarah F. and others listed below. There were no ex directors.

Timeactive Limited Address / Contact

Office Address	7 Fairlawns
Office Address2	Duffield
Town	Derbyshire
Post code	DE56 4GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04979278
Date of Incorporation	Fri, 28th Nov 2003
Industry	Other sports activities
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Joanna F.

Position: Director

Appointed: 28 November 2003

Global Formations Limited

Position: Secretary

Appointed: 28 November 2003

Resigned: 29 November 2003

Freelance Enterprises Limited

Position: Corporate Director

Appointed: 28 November 2003

Resigned: 29 November 2003

Sarah F.

Position: Secretary

Appointed: 28 November 2003

Resigned: 22 November 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Joanna F. The abovementioned PSC and has 75,01-100% shares.

Joanna F.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-29	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand			1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1					1	1
Number Shares Allotted		1		1	1	1	1	1	1	1
Par Value Share		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 31st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 31st, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 18th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 30th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 29th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 26th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 8th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 23rd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th December 2015 with full list of members filed on: 30th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th December 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 29th November 2014 filed on: 4th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th December 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th January 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 30th, September 2014	accounts	Free Download (3 pages)
TM02	8th January 2014 - the day secretary's appointment was terminated filed on: 8th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th December 2013 filed on: 8th, January 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 8th January 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 29th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th December 2012 filed on: 23rd, January 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 30th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th December 2011 with full list of members filed on: 21st, March 2012	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 31st December 2010 filed on: 10th, January 2012	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th December 2010 filed on: 22nd, December 2010	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th December 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 22nd, September 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 8th, September 2008	accounts	Free Download (4 pages)
363s	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (6 pages)
287	Registered office changed on 15/11/07 from: 14 park road duffield belper derbyshire DE56 4GL filed on: 15th, November 2007	address	Free Download (1 page)
287	Registered office changed on 15/11/07 from: 14 park road duffield belper derbyshire DE56 4GL filed on: 15th, November 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 14th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 26th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 26th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 15th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 15th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (6 pages)
288a	On 31st December 2003 New director appointed filed on: 31st, December 2003	officers	Free Download (2 pages)
288a	On 31st December 2003 New secretary appointed filed on: 31st, December 2003	officers	Free Download (2 pages)
288a	On 31st December 2003 New secretary appointed filed on: 31st, December 2003	officers	Free Download (2 pages)
288a	On 31st December 2003 New director appointed filed on: 31st, December 2003	officers	Free Download (2 pages)
288b	On 10th December 2003 Secretary resigned filed on: 10th, December 2003	officers	Free Download (1 page)
288b	On 10th December 2003 Director resigned filed on: 10th, December 2003	officers	Free Download (1 page)
288b	On 10th December 2003 Director resigned filed on: 10th, December 2003	officers	Free Download (1 page)
288b	On 10th December 2003 Secretary resigned filed on: 10th, December 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 28th, November 2003	incorporation	Free Download (15 pages)

Timeactive Limited DERBYSHIRE

Timeactive Limited Address / Contact

Company Information / Profile

Company staff

Joanna F.

Global Formations Limited

Freelance Enterprises Limited

Sarah F.

People with significant control

Annual reports financial information

Company filings

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