Alltime Limited

Active03715607 Private limited company
Incorporated
18 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Neumann
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Edge Business Centre
Humber Road
London
NW2 6EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2003
Irish
Born January 1958 (68)
Secretary · Appointed 10 February 2000
British
Director · Appointed 22 February 1999
British
Born December 1956 (69)
Officer history (8 former)
4 November 2025
Resigned Weiss, Yocheved as Director
4 November 2025
Resigned Weiss, Hyman as Director
4 November 2025
Resigned Neumann, Maurice as Director
29 October 2025
Resigned Weiss, Bernardin as Director
17 February 2003
Appointed Weiss, Yocheved as Director
17 February 2003
Appointed Bleier, Norman as Director
10 February 2000
Appointed Neumann, Maurice as Director
10 February 2000
Appointed Neumann, Henry as Secretary
17 January 2000
Resigned Neumann, Walter as Director
17 January 2000
Resigned Neumann, Walter as Secretary
22 February 1999
Appointed Neumann, Walter as Secretary
22 February 1999
Appointed Weiss, Bernardin as Director
22 February 1999
Appointed Neumann, Walter as Director
22 February 1999
Appointed Weiss, Hyman as Director
22 February 1999
Appointed Neumann, Henry as Director
18 February 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 February 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 February 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
18 February 1999
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Neumann
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)
Former controllers (1)
4 November 2025
Ceased Philip Weiss — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
20242023202220212020
Current Assets£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates18 February 20265
5 January 2026Director's details changed2
16 December 2025Micro company accounts31 March 20253
5 November 2025Change of details for a person with significant control2
4 November 2025Termination of appointment of a director1
Show all recent filings

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