Timetolearn Group Limited

Active06711921 Private limited company
Incorporated
30 September 2008 (18 years)
Previously known as
Pimco 2831 Limited (until 3 October 2008)
Pimco 2832 Limited (until 1 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Owned by
Paul Emerson Baker
Patricia Ann Baker
Accounts type
Group
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Patricia Ann
Secretary · Appointed 20 May 2021
Director · Appointed 7 October 2008
Also at Baker Ross Limited, Woodford Rugby Ground Limited
British
Born June 1968 (58)
Director · Appointed 7 October 2008
Also at Baker Ross Limited
British
Born January 1947 (79)
Officer history (7 former)
14 April 2026
Resigned Steed, Christopher John as Director
20 May 2021
Appointed Baker, Patricia Ann as Secretary
20 May 2021
Resigned Hammond, David John as Secretary
1 October 2017
Resigned Giuffredi, Paul James as Secretary
1 October 2017
Appointed Hammond, David John as Secretary
8 December 2010
Appointed Steed, Christopher John as Director
29 September 2010
Resigned Chappelow, Peter Raymond as Director
15 October 2008
Appointed Chappelow, Peter Raymond as Director
7 October 2008
Appointed Baker, Patricia Ann as Director
7 October 2008
Appointed Giuffredi, Paul James as Secretary
7 October 2008
Appointed Baker, Paul Emerson as Director
7 October 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
7 October 2008
Resigned Ager, Mark Kenneth as Director
7 October 2008
Resigned Pinsent Masons Director Limited as Corporate Director
30 September 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 September 2008
Appointed Ager, Mark Kenneth as Director
30 September 2008
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1947 (79)

Holdings 1

Companies where Timetolearn Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
21 August 2026Group of companies' accounts31 December 2025
22 April 2026Secretary's details changed
22 April 2026Director's details changed
22 April 2026Director's details changed
Show all recent filings

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