MYTIME ACTIVE
Active - Accounts Filed
General Information
NAME
MYTIME ACTIVE
COMPANY NUMBER
04809606
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
24/06/2003
(21 years and 5 months old)
WEBSITE
www.mytimeactive.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/06/2003
15/01/2009
BROMLEY MYTIME
ORPINGTON
BR6 7JL
Telephone: 02083231775
TPS: No
High Elms Golf Course Club House
High Elms Road
Downe
ORPINGTON
BR6 7JL
Telephone: 83231777
Jail Lane
Biggin Hill
Westerham
Kent
TN16 3AU
Telephone: 540606
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYTIME ACTIVE | Active - Accounts Filed | View Report |
| MYTIME ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Mark Alexander Crichton (919929396) Appointed |
| 17/10/2024 | New Board Member Caroline Briggs (932823930) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYTIME ACTIVE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYTIME ACTIVE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTIME ACTIVE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2014 - Present (9 years and 11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
26/09/2017 - Present (7 years and 2 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYTIME ACTIVE | Active - Accounts Filed | View Report |
| MYTIME ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Mark Alexander Crichton (919929396) Appointed |
| 17/10/2024 | New Board Member Caroline Briggs (932823930) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Alistair Oag (915916189) has left the board |
| 29/11/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member James Alexander Nickson (930349761) Appointed |
| 14/12/2022 | Mark David Oakley (905151322) has left the board |
| 14/12/2022 | Andrew Muzzelle (921008082) has left the board |
| 29/04/2022 | New Company Secretary Ewa Drzazga (929521183) Appointed |
| 29/04/2022 | Sarah Louise Servantes (926293468) has left the board |
| 07/03/2022 | New Board Member Jack Shakespere (929313639) Appointed |
| 20/12/2021 | New Board Member Colin Antony Douglas (907716643) Appointed |
| 20/12/2021 | New Board Member Christopher Kettle (929061808) Appointed |
| 20/12/2021 | New Board Member Neve Rabbou (929061733) Appointed |
| 20/12/2021 | New Board Member Salena Mulhere (929061711) Appointed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | Michael Rhys Evans (915841534) has left the board |
| 07/12/2021 | Christine Anne Whatford (909022919) has left the board |
| 18/04/2021 | New Accounts filed |
| 28/07/2020 | New Board Member Shelagh Kirkland (900869197) Appointed |
| 24/07/2020 | Change in Reg. Office |
| 14/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | Val Lowman Obe (921016005) has left the board |
| 08/04/2020 | Johnny Heald (917267940) has left the board |
| 08/04/2020 | New Board Member Alistair Oag (915916189) Appointed |
| 18/12/2019 | New Accounts filed |
| 03/10/2019 | New Company Secretary Sarah Louise Servantes (926293468) Appointed |
| 03/10/2019 | Grace Obiageli Oforiokuma (925141733) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 27/02/2019 | Harvinder Minoo Sahni-Court (923791164) has left the board |
| 22/12/2018 | New Accounts filed |
| 29/11/2018 | New Board Member Aisha Vance Cuthbert (925290740) Appointed |
| 17/10/2018 | New Company Secretary Grace Obiageli Oforiokuma (925141733) Appointed |
| 17/10/2018 | Margaret Mayne (922165476) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Nicholas Jerome Bennett (905794019) has left the board |
| 10/01/2018 | New Board Member Robert John Evans (905910894) Appointed |
| 17/10/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Harvinder Minoo Sahni-Court (923791164) Appointed |
| 26/07/2017 | New Annual Return filed |
| 15/03/2017 | Timothy Charles Stevens (905232598) has left the board |
| 23/01/2017 | Ernest Dennis Barkway (900376488) has left the board |
| 11/01/2017 | New Accounts filed |
| 06/01/2017 | New Company Secretary Margaret Mayne (922165476) Appointed |
| 06/01/2017 | Phil Drury (920581190) has left the board |
| 17/07/2016 | New Annual Return filed |
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