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Time Is Ltd Limited

11750189

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bluebell House, Brian Johnson Way, Preston, PR2 5PE
Incorporated 04/01/2019

Compliance

Last accounts

28/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jan Rezab

director · Since 04/01/2019

CHIEF EXECUTIVE OFFICER

CZECH · CZECH REPUBLIC · Age 39

Mr Michael Hilary Chalfen

director · Since 31/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Jan Rezab

director · Since 04/01/2019

Czech · Czech Republic · Age 39

Michael Hilary Chalfen

director · Since 31/01/2019

British · United Kingdom · Age 55

Former

Cyril Hoschl

director · Resigned 17/07/2024

Persons with Significant Control

Jan Rezab

25–50% shares
25–50% votes

Czech · Czech Republic · Age 39

Elisky Krasnohorske 1318/33, Severni Predmesti, Plzen 323 00

Notified 04/01/2019

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Bluebell House
2026-08-28

BLUEBELL HOUSE

post townPreston
2026-08-28

PRESTON

officer appointedCHALFEN, Michael Hilary
2026-08-28
officer appointedREZAB, Jan
2026-08-28

Filing History35 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20259 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20258 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
PSC changed

change to a person with significant control

06/09/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/09/20241 page · PDF
Director resigned

termination director company with name termination date

29/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20249 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Director details changed

change person director company with change date

01/09/20232 pages · PDF
MA

memorandum articles

20/05/202344 pages · PDF
RESOLUTIONS

resolution

20/05/20231 page · PDF
RESOLUTIONS

resolution

04/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20227 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20215 pages · PDF
DISS40

gazette filings brought up to date

17/11/20211 page · PDF
Shares allotted

capital allotment shares

15/11/20213 pages · PDF
GAZ1

gazette notice compulsory

09/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20217 pages · PDF
Shares allotted

capital allotment shares

28/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20206 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20195 pages · PDF
PSC changed

change to a person with significant control

20/08/20192 pages · PDF
RESOLUTIONS

resolution

13/08/201950 pages · PDF
Shares allotted

capital allotment shares

12/08/20194 pages · PDF
Shares allotted

capital allotment shares

12/08/20194 pages · PDF
Director appointed

appoint person director company with name date

26/07/20192 pages · PDF
Director appointed

appoint person director company with name date

26/07/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

04/01/20191 page · PDF
Incorporated

incorporation company

04/01/201927 pages · PDF