Time Right Limited

Active02889499 Private limited company
Incorporated
20 January 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born October 1974 (52)
Director · Appointed 26 February 2021
British
Born November 1964
Officer history (10 former)
26 February 2021
Resigned Dudley, Johnathan Geoffrey as Director
26 February 2021
Appointed Stanworth, Mark as Director
26 February 2021
Resigned Tuck, Glenn as Director
26 February 2021
Resigned Moore, Joanne as Director
26 February 2021
Appointed Malone, Joanna Clare as Director
24 August 2020
Resigned Taylor, David as Director
24 August 2020
Resigned Taylor, Joanne as Secretary
7 August 2016
Appointed Moore, Joanne as Director
30 July 2015
Appointed Dudley, Johnathan Geoffrey as Director
8 May 2015
Appointed Taylor, Joanne as Secretary
8 May 2015
Resigned Taylor, Joanne as Director
8 May 2015
Resigned Tuck, Denyse Elizabeth as Director
8 May 2015
Resigned Tuck, Denyse Elizabeth as Secretary
2 January 2003
Appointed Taylor, David as Director
25 December 1995
Resigned Tuck, Phillip Emlyn as Director
27 June 1995
Appointed Taylor, Joanne as Director
27 June 1995
Appointed Tuck, Glenn as Director
20 January 1994
Appointed Tuck, Phillip Emlyn as Director
20 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1994
Appointed Tuck, Denyse Elizabeth as Secretary
20 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1994
Appointed Tuck, Denyse Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09067869

Holdings 15

Companies where Time Right Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates2 June 2026
16 February 2026Audit exemption subsidiary accounts30 June 2025
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
Show all recent filings

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