← Back to search results

TIME MANAGERS LIMITED Active

Company Number

05434608

Incorporation Date

2005-04-25

Registered Office Address

Unit 201d The Argent Centre, 60 Frederick Street, Birmingham, West Midlands, B1 3HS

🗺️ View on Google Maps | 🏡 Search Land Registry

Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
FLETCHER, Anna	Secretary	2005-04-25	N/A	British
FLETCHER, Anna	Director	2005-04-25	N/A	British / United Kingdom
HARRIS, Caroline	Director	2005-04-25	N/A	British / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mrs Anna Fletcher	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2016-06-30

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mrs Anna Fletcher (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-06-30

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-03-28
Average Number of Employees	N/A	2025-03-28
Latest Accounts Filed	Accounts with accounts type micro entity	2025-03-28
Account Statement Type	Micro Entity	N/A
Next Period End Date	2025-03-31	N/A
Next Accounts Due Date	2026-03-31	N/A
Accounts Overdue Status	Yes (Overdue)	N/A

Recent Filings & Documents

Date	Type	Description
2026-06-17	Gazette	Gazette filings brought up to date
2026-06-07	Confirmation Statement	Confirmation statement with no updates
2026-05-26	Gazette	Gazette notice compulsory
2025-06-30	Officers	Change person secretary company with change date
2025-06-30	Confirmation Statement	Confirmation statement with no updates
2025-06-30	Officers	Change person director company with change date
2025-06-30	Officers	Change person director company with change date
2025-03-28	Accounts	Accounts with accounts type micro entity
2024-06-07	Confirmation Statement	Confirmation statement with no updates
2024-06-07	Persons With Significant Control	Change to a person with significant control
2024-01-30	Accounts	Accounts with accounts type micro entity
2023-06-20	Confirmation Statement	Confirmation statement with no updates
2023-03-29	Accounts	Accounts with accounts type micro entity
2022-06-17	Confirmation Statement	Confirmation statement with no updates
2022-03-30	Accounts	Accounts with accounts type micro entity
2021-05-12	Confirmation Statement	Confirmation statement with no updates
2021-03-29	Accounts	Accounts with accounts type micro entity
2020-06-09	Confirmation Statement	Confirmation statement with no updates
2019-12-30	Accounts	Accounts with accounts type micro entity
2019-05-27	Confirmation Statement	Confirmation statement with no updates
2019-03-05	Accounts	Accounts with accounts type total exemption full
2018-05-17	Confirmation Statement	Confirmation statement with no updates
2017-12-30	Accounts	Accounts with accounts type total exemption full
2017-05-09	Confirmation Statement	Confirmation statement with updates
2017-01-15	Accounts	Accounts with accounts type total exemption small