MYTIME ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
MYTIME ENTERPRISES LIMITED
COMPANY NUMBER
04851004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/07/2003
(21 years and 4 months old)
WEBSITE
www.mytimeactive.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/07/2003
10/11/2011
BROMLEY MYTIME ENTERPRISES LIMITED
ORPINGTON
BR6 7JL
Telephone: 02083231777
TPS: No
24 Beckenham Road
Beckenham
Kent
BR3 4PF
Telephone: 86500233
High Elms Golf Course Club House
High Elms Road
Downe
ORPINGTON
BR6 7JL
Telephone: 83231765
Pavilion Leisure Centre
Kentish Way
Bromley
Kent
BR1 3EF
Telephone: 83231765
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 |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 23/11/2023 | New Board Member Colin Antony Douglas (907716643) Appointed |
Credit Risk Overview
Want to learn more about MYTIME ENTERPRISES LIMITED?
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 ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTIME ENTERPRISES LIMITED?
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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
15/11/2023 - Present (1years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
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 |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 23/11/2023 | New Board Member Colin Antony Douglas (907716643) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 02/01/2023 | Mark David Oakley (905151322) has left the board |
| 02/01/2023 | Andrew Muzzelle (921008082) has left the board |
| 02/01/2023 | New Board Member Isobel Mary Gowan (909545570) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | Sarah Louise Servantes (926293509) has left the board |
| 24/06/2022 | New Board Member Christopher Kettle (929061808) Appointed |
| 24/06/2022 | New Company Secretary Ewa Drzazga (929720558) Appointed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Change in Reg. Office |
| 11/12/2019 | New Accounts filed |
| 03/10/2019 | Grace Obiageli Oforiokuma (925141751) has left the board |
| 03/10/2019 | New Company Secretary Sarah Louise Servantes (926293509) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 17/10/2018 | New Company Secretary Grace Obiageli Oforiokuma (925141751) Appointed |
| 17/10/2018 | Margaret Mayne (922278549) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 23/01/2017 | Phil Drury (920581223) has left the board |
| 23/01/2017 | Ernest Dennis Barkway (900376488) has left the board |
| 23/01/2017 | New Company Secretary Margaret Mayne (922278549) Appointed |
| 23/01/2017 | New Board Member Andrew Muzzelle (921008082) Appointed |
| 11/01/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 09/03/2016 | New Company Secretary Phil Drury (920581223) Appointed |
| 09/03/2016 | Paul Nicholas Cooper (917717749) has left the board |
| 28/12/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 01/08/2014 | Stephen Price (911242359) has left the board |
| 22/10/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 08/04/2013 | New Company Secretary Paul Nicholas Cooper (917717749) Appointed |
| 05/04/2013 | Johanna Harris (912344625) has left the board |
| 26/10/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
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