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The Open Database Of The Corporate World

ABOUT TIME DESIGN LTD.

Company Number
05319147
Status
Active
Incorporation Date
22 December 2004 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 26 Church Street
    Bishops Stortford
  • Hertfordshire
  • CM23 2LY
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jan 2018 (UK Crown Copyright)

Company Addresses

Technopark,, 90 London Road, London SE1 6LN, GB

Technopark,, 90 London Road, London SE1 6LN, GB

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Michael Craig Stoddart controls United Kingdom flag ABOUT TIME DESIGN LTD. (United Kingdom, 22 Dec 2004- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-06-01 United Kingdom flag ABOUT TIME DESIGN LTD. (United Kingdom, 22 Dec 2004- ) controls United Kingdom flag inactive NOVA-FLO LIMITED (United Kingdom, 21 Nov 2007- 2 Jan 2018) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-04 Confirmation Statement Confirmation statement made on 2017-12-22 with updates details
2018-01-04 Give notice of change of details for person with significant control Change of details for Mr Michael Craig Stoddart as a person with significant control on 2017-06-29 details
2017-07-03 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-06 Confirmation Statement Confirmation statement made on 2016-12-22 with updates details
2016-09-19 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-13 Annual Return Annual return made up to 2015-12-22 with full list of shareholders details
2015-04-23 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-08 Annual Return Annual return made up to 2014-12-22 with full list of shareholders details
2014-06-13 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-15 Annual Return Annual return made up to 2013-12-22 with full list of shareholders details
2013-07-19 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-09 Change of director's details Director's details changed for Mr Michael Craig Stoddart on 2013-01-01 details
2013-01-09 Annual Return Annual return made up to 2012-12-22 with full list of shareholders details
2013-01-09 Change of director's details Director's details changed for Jonathan Lawrence Seccombe on 2013-01-01 details
2013-01-09 Change of director's details Director's details changed for James Wesley Barnham on 2012-01-01 details
2013-01-09 Change of director's details Director's details changed for Mrs Kathleen Susan Saunders on 2012-01-01 details
2012-08-15 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-01-11 Annual Return Annual return made up to 2011-12-22 with full list of shareholders details
2011-10-12 Appointment of director Appointment of Mr Darren Stacey as a director details
2011-09-08 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
FLOWBAN Large United States Patent and Trademark Office 11 2009-09-22 details
FLOWBAN Assets World Intellectual Property Organisation 11 2008-03-25 2018-03-25 details
NOVA-FLO Assets World Intellectual Property Organisation 11 2007-12-24 2017-12-24 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 5 2018

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