About Time Design Ltd. (registration number 05319147) is a private limited company created on 2004-12-22 in England. This business has its registered office at 19 Enterprise Way, Cheltenham Trade Park, Cheltenham GL51 8LZ. About Time Design Ltd. operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name About Time Design Ltd.
Number 05319147
Date of Incorporation: 22nd December 2004
End of financial year: 31 December
Address: 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, GL51 8LZ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this firm, we can name: Darren S. (appointed on 20 September 2011), Jonathan S. (appointment date: 01 January 2009), James B. (appointed on 22 December 2004). The official register indexes 4 persons of significant control, namely: Packard Nominees Limited is located at Compton, Kinver, DY7 5LY Stourbridge. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Charlotte S. has 1/2 or less of shares, Kathleen S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 73,307 68,390 68,014 57,801 62,708 72,905 40,809
Fixed Assets 116,264 115,306 114,322 111,412 106,402 99,811 117,446
Intangible Fixed Assets 92,246 91,261 - - - - -
Number Shares Allotted - 225,838 - - - - -
Shareholder Funds 188,620 182,220 - - - - -
Tangible Fixed Assets 17 44 - - - - -
Total Assets Less Current Liabilities 188,620 183,220 180,849 168,117 166,209 171,028 156,461

People with significant control

Packard Nominees Limited
19 January 2023
Address Compton House Compton, Kinver, Stourbridge, DY7 5LY, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Charlotte S.
5 February 2023
Nature of control: 25-50% shares
Kathleen S.
9 October 2019 - 5 February 2023
Nature of control: 25-50% shares
Michael S.
1 July 2016 - 19 January 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(SH19) Statement of Capital on 2023-02-01: 2758.38 GBP
filed on: 1st, February 2023 | capital
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