Time Right Group Limited. Head office in York. Check Director.

Time Right Group Limited, York

Time Right Group Limited is a private limited company. Previously, it was named Time Right Holdco Limited (it was changed on 2015-06-18). Registered at Spitfire House, Aviator Court, York YO30 4UZ, this 9 years old company was incorporated on 2014-07-29 and is officially categorised as "funeral and related activities" (SIC: 96030).
2 directors can be found in the enterprise: Mark S. (appointed on 26 February 2021), Joanna M. (appointed on 26 February 2021).

About
Name: Time Right Group Limited
Number: 09151027
Incorporation date: 2014-07-29
End of financial year: 30 June


Address:	Spitfire House Aviator Court York YO30 4UZ
SIC code:	96030 - Funeral and related activities

Company staff

People with significant control

Vetpartners Limited

26 February 2021

Address	Spitfire House Aviator Court, Holgate Park Drive, York, YO30 4UZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	10026837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

August Equity Llp

6 April 2016 - 26 January 2021

Address	10 Slingsby Place St Martins Courtyard, London, WC2E 9AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc313101
Nature of control:	75,01-100% shares

August Equity Partners Iii A Lp

6 April 2016 - 6 April 2016

Address	10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England
Legal authority	Companies Act 2006
Legal form	Limited Partnership
Country registered	England
Place registered	England & Wales
Registration number	Lp015316
Nature of control:	75,01-100% shares

The due date for Time Right Group Limited confirmation statement filing is 2024-08-26. The last one was filed on 2023-08-12. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Vetpartners Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aviator Court, Holgate Park Drive, YO30 4UZ York. August Equity Llp owns over 3/4 of shares. The corporate PSC can be reached at St Martins Courtyard, WC2E 9AB London. August Equity Partners Iii A Lp owns over 3/4 of shares. The corporate PSC can be reached at Slingsby Place, St Martins Courtyard, WC2E 9AB London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, April 2023 \| accounts	Free Download (78 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, April 2023 \| accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 28th, April 2023 \| accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 5th, January 2022 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2022 \| resolution	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2022 filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to February 26, 2021 filed on: 29th, November 2021 \| accounts	Free Download (43 pages)
CH01	On May 9, 2021 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2021 to February 26, 2021 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 16th, March 2021 \| accounts	Free Download (39 pages)
AP01	On February 26, 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 26, 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 26, 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AP01	On February 26, 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Spitfire House Aviator Court York YO30 4UZ. Change occurred on March 3, 2021. Company's previous address: First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England. filed on: 3rd, March 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on February 26, 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 26, 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, December 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, December 2020 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on August 24, 2020 filed on: 14th, September 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (43 pages)
AD01	New registered office address First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG. Change occurred on July 30, 2019. Company's previous address: C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England. filed on: 30th, July 2019 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 10th, August 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (39 pages)
SH01	Capital declared on March 22, 2016: 500000.00 GBP filed on: 8th, September 2016 \| capital	Free Download (6 pages)
SH01	Capital declared on March 22, 2016: 500000.00 GBP filed on: 25th, August 2016 \| capital	Free Download (3 pages)
AD01	New registered office address C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG. Change occurred on August 4, 2016. Company's previous address: West Lodge Farm West Haddon Road Guilsborough Northampton NN6 8QE. filed on: 4th, August 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2016 to March 31, 2016 filed on: 6th, July 2016 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, June 2016 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, June 2016 \| incorporation	Free Download (65 pages)
AA01	Previous accounting period shortened from July 31, 2015 to June 30, 2015 filed on: 4th, April 2016 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to July 31, 2016 filed on: 1st, April 2016 \| accounts	Free Download (1 page)
AP01	On March 22, 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2016 to March 31, 2016 filed on: 3rd, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
AP01	On August 26, 2015 new director was appointed. filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP01	On August 25, 2015 new director was appointed. filed on: 25th, August 2015 \| officers	Free Download (2 pages)
AP01	On August 25, 2015 new director was appointed. filed on: 25th, August 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed time right holdco LIMITEDcertificate issued on 18/06/15 filed on: 18th, June 2015 \| change of name	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 10th, June 2015 \| resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2015 \| resolution	Free Download
SH02	Sub-division of shares on May 8, 2015 filed on: 10th, June 2015 \| capital	Free Download (5 pages)
SH01	Capital declared on May 8, 2015: 4937.50 GBP filed on: 10th, June 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, June 2015 \| capital	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, June 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shoo 601 LIMITEDcertificate issued on 05/06/15 filed on: 5th, June 2015 \| change of name	Free Download (2 pages)
AD01	New registered office address West Lodge Farm West Haddon Road Guilsborough Northampton NN6 8QE. Change occurred on May 27, 2015. Company's previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom. filed on: 27th, May 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 9, 2015 filed on: 24th, April 2015 \| officers	Free Download (1 page)
AP01	On April 9, 2015 new director was appointed. filed on: 24th, April 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 9, 2015 filed on: 24th, April 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2014 \| incorporation	Free Download (35 pages)

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