TIMEPLAN EDUCATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TIMEPLAN EDUCATION GROUP LIMITED
COMPANY NUMBER
02325304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
06/12/1988
(35 years and 11 months old)
WEBSITE
www.timeplan.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/1988
11/04/1990
TACKONE LIMITED
LONDON
EC1Y 4TW
Telephone: 02083718000
TPS: No
11 Tonbridge Chambers
Pembury Road
Tonbridge
Kent
TN9 2HZ
20-21 Arcadia Avenue
London
N3 2JU
Telephone: 83718032
760 Eastern Avenue Newbury Park
Ilford
Essex
IG2 7HU
Telephone: 85183311
960 Capability Green
Luton
Bedfordshire
LU1 3PE
Enterprise House
Ocean Way
Southampton
Hampshire
SO14 3XB
Telephone: 80337080
Longbow House
14-20 Chiswell Street
LONDON
EC1Y 4TW
Telephone: 83718030
New Malden Business Centre
46-50 Coombe Road
New Malden
Surrey
KT3 4QF
Telephone: 89398383
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUSTER BIDCO LIMITED | Active - Accounts Filed | View Report |
| TIMEPLAN EDUCATION GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMEPLAN EDUCATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEPLAN EDUCATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEPLAN EDUCATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2017 - Present (7 years and 3 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/12/1991 - Present (32 years and 11 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
06/12/1991 - 12/08/2015 (23 years and 8 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 06/12/1991 - 03/08/2017 (25 years and 7 months) Secretary: 06/12/1991 - 03/08/2017 (25 years and 7 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
14/08/2013 - 03/08/2017 (3 years and 11 months) Born in Oct 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUSTER TOPCO LIMITED | Active - Accounts Filed | View Report |
| DUSTER MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| DUSTER MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| DUSTER BIDCO LIMITED | Active - Accounts Filed | View Report |
| EMPOWERING LEARNING LIMITED | Active - Accounts Filed | View Report |
| EMPOWERING TUTORS LIMITED | Active - Accounts Filed | View Report |
| TIMEPLAN EDUCATION GROUP LIMITED | Active - Accounts Filed | View Report |
| DUSTER TT MIDCO LIMITED | Active - Accounts Filed | View Report |
| DUSTER TT BIDCO LIMITED | Active - Accounts Filed | View Report |
| TEAM TEACH LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | Hetal Panchal (922960309) has left the board |
| 24/09/2019 | New Accounts filed |
| 24/04/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 02/08/2018 | Paul Aitchison (923170449) has left the board |
| 06/07/2018 | New Board Member Hetal Panchal (922960309) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | Change in Reg. Office |
| 08/08/2017 | New Board Member Mohammed Azam (923156566) Appointed |
| 08/08/2017 | New Board Member Paul Aitchison (923170449) Appointed |
| 08/08/2017 | Isla Penman (920318327) has left the board |
| 08/08/2017 | Iona Penman (918058398) has left the board |
| 08/08/2017 | Teresa Ellen Seabourne (902297420) has left the board |
| 02/06/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 04/12/2015 | New Board Member Isla Penman (920318327) Appointed |
| 14/08/2015 | Ian Penman (902297422) has left the board |
| 13/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 19/12/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Board Member Iona Penman (918058398) Appointed |
| 14/06/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Change in Reg. Office |
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