Time Out Activities Limited

General information

Name:

Time Out Activities Ltd

Office Address:

62 Cole Park Road Cole Park Road TW1 1HU Twickenham

Number: 03693854

Incorporation date: 1999-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Time Out Activities has been operating offering its services for at least twenty six years. Registered under 03693854, it is considered a Private Limited Company. You may visit the headquarters of the firm during office hours at the following location: 62 Cole Park Road Cole Park Road, TW1 1HU Twickenham. The enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time when account status updates were reported.

There's a number of two directors running this business now, namely Judith S. and Emily B. who have been performing the directors obligations since 2023. To help the directors in their tasks, this business has been using the skills of Hannah B. as a secretary since the appointment on 2025-01-14.

Executives who control this firm include: Anna B. owns 1/2 or less of company shares. Della B. owns 1/2 or less of company shares. Judith S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Hannah B.

Role: Secretary

Appointed: 14 January 2025

Latest update: 21 May 2025

Judith S.

Role: Director

Appointed: 16 May 2023

Latest update: 21 May 2025

Emily B.

Role: Director

Appointed: 15 December 2020

Latest update: 21 May 2025

People with significant control

Anna B.
Notified on 3 November 2022
Nature of control:
1/2 or less of shares
Della B.
Notified on 3 November 2022
Nature of control:
1/2 or less of shares
Judith S.
Notified on 24 January 2023
Nature of control:
1/2 or less of shares
Stuart B.
Notified on 11 January 2017
Ceased on 24 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 February 2013
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 February 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 April 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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