Timedesign51 started in year 2009 as Private Limited Company with registration number 07003491. The Timedesign51 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Luton at 15 Home Farm. Postal code: LU1 3TD.
The firm has one director. Gail H., appointed on 28 August 2009. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 Home Farm |
| Office Address2 | Luton Hoo Estate |
| Town | Luton |
| Post code | LU1 3TD |
| Country of origin | United Kingdom |
| Registration Number | 07003491 |
| Date of Incorporation | Fri, 28th Aug 2009 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (56 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 28 August 2009
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Gail H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gail H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 22 900 | 9 266 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 37 114 | 15 567 | 84 161 | 174 321 | 153 707 | 197 404 | 182 327 | 154 259 |
| Net Assets Liabilities | 9 266 | 59 990 | 143 376 | 143 356 | 183 199 | 180 280 | ||
| Cash Bank In Hand | 37 114 | 6 123 | ||||||
| Debtors | 9 444 | |||||||
| Tangible Fixed Assets | 166 | 981 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 22 899 | 9 265 | ||||||
| Shareholder Funds | 22 900 | 9 266 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 408 | 2 587 | 1 150 | 835 | 1 838 | 650 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 7 282 | 24 661 | 28 389 | 9 226 | 14 286 | 673 | 985 | |
| Fixed Assets | 981 | 490 | 31 | 25 | 916 | 464 | ||
| Net Current Assets Liabilities | 22 791 | 8 481 | 59 500 | 145 932 | 144 481 | 183 118 | 181 654 | |
| Total Assets Less Current Liabilities | 22 957 | 9 462 | 62 398 | 145 963 | 144 506 | 184 034 | 182 118 | |
| Creditors Due Within One Year | 14 323 | 7 086 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 57 | 196 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th August 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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