MY PARTNER IN TIME LTD Active
Company Number
14752691
Incorporation Date
2023-03-23
Registered Office Address
Thomas House Station Hill, Overton, Basingstoke, RG25 3JH, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| LOVING, Emma-May | Director | 2023-03-23 | N/A | British / England |
| WALTER, Samantha Louise | Director | 2023-03-23 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Emma-May Loving | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2023-03-23 |
| Mrs Samantha Louise Walter | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2023-03-23 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Emma-May Loving (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2023-03-23 |
| Mrs Samantha Louise Walter (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2023-03-23 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-09-04 |
| Average Number of Employees | N/A | 2025-09-04 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-09-04 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-04-13 | N/A |
| Next Accounts Due Date | 2027-01-13 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-08 | Confirmation Statement | Confirmation statement with no updates |
| 2025-10-09 | Address | Change registered office address company with date old address new address |
| 2025-09-04 | Accounts | Accounts with accounts type total exemption full |
| 2025-04-02 | Confirmation Statement | Confirmation statement with updates |
| 2024-05-16 | Accounts | Accounts with accounts type total exemption full |
| 2024-05-16 | Accounts | Change account reference date company previous extended |
| 2024-04-09 | Confirmation Statement | Confirmation statement with no updates |
| 2023-03-23 | Incorporation | Incorporation company |