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TIME MANAGEMENT POLICY LIMITED - 4th, Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Company Information
- Company registration number
- 06149721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor 4 Tabernacle Street
- London
- EC2A 4LU
- United Kingdom 4th, Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom UK
Management
- Managing Directors
- PHILLIPS, Anneke
- PHILLIPS, Tom Llewellyn
- Company secretaries
- PHILLIPS, Tom Llewellyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-09
- Age Of Company 2007-03-09 17 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Tom Llewellyn Phillips
- Mrs Anneke Phillips
- Mrs Anneke Phillips
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUE WHALE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-03-09
- Annual Return
- Due Date: 2021-03-23
- Last Date: 2020-03-09
✓
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TIME MANAGEMENT POLICY LIMITED Company Description
- TIME MANAGEMENT POLICY LIMITED is a ltd registered in United Kingdom with the Company reg no 06149721. Its current trading status is "live". It was registered 2007-03-09. It was previously called BLUE WHALE LIMITED. It has declared SIC or NACE codes as "42990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-09.It can be contacted at 4Th .
Get TIME MANAGEMENT POLICY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Management Policy Limited - 4th, Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
- 2007-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIME MANAGEMENT POLICY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06149721#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06149721#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06149721#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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statement-of-companys-objects (2020-06-04) - CC04
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change-to-a-person-with-significant-control (2020-01-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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capital-allotment-shares (2020-06-15) - SH01
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confirmation-statement-with-updates (2020-03-24) - CS01
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capital-allotment-shares (2020-06-04) - SH01
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memorandum-articles (2020-06-04) - MA
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resolution (2020-06-04) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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confirmation-statement-with-updates (2019-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-11) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-22) - CH01
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change-to-a-person-with-significant-control (2018-11-22) - PSC04
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change-person-secretary-company-with-change-date (2018-11-22) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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confirmation-statement-with-updates (2018-03-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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change-account-reference-date-company-current-extended (2017-06-16) - AA01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-09) - AA
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resolution (2009-08-18) - RESOLUTIONS
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legacy (2009-08-18) - 123
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-29) - AD01
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legacy (2009-08-18) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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legacy (2008-10-14) - 288b
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legacy (2008-10-14) - 288a
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legacy (2008-10-14) - 88(2)
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keyboard_arrow_right 2007
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memorandum-articles (2007-05-09) - MEM/ARTS
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certificate-change-of-name-company (2007-05-01) - CERTNM
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incorporation-company (2007-03-09) - NEWINC
