Time For Advice Limited
- Active
- Incorporated on 14 Apr 2010
Reg Address: 29 Clement's Lane, London EC4N 7AE
Previous Names:
Rs42 Limited - 15 Jun 2010
Rs42 Limited - 14 Apr 2010
Company Classifications:
62012 - Business and domestic software development
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Time For Advice Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Luke Aidan John Carrivick | Director | 13 May 2024 | British | Active |
| 2 | Judith Mary Davidson | Director | 11 Jan 2021 | British | Active |
| 3 | Jonathan Gunby | Director | 11 Jan 2021 | British | Active |
| 4 | Jane Melanie Isaac | Director | 11 Jan 2021 | British | Active |
| 5 | Helen Mary Wakeford | Secretary | 11 Jan 2021 | - | Active |
| 6 | Alexander Scott | Director | 11 Jan 2021 | British | Active |
| 7 | Jane Melanie Isaac | Director | 11 Jan 2021 | British | Active |
| 8 | Jonathan Gunby | Director | 11 Jan 2021 | British | Active |
| 9 | Helen Mary Wakeford | Secretary | 11 Jan 2021 | - | Active |
| 10 | Alexander Scott | Director | 11 Jan 2021 | British | Active |
| 11 | Judith Mary Davidson | Director | 11 Jan 2021 | British | Resigned 11 Feb 2022 |
| 12 | Richard John Brian | Director | 11 Oct 2019 | British | Active |
| 13 | Richard John Brian | Director | 11 Oct 2019 | British | Active |
| 14 | Mitchell Philpott | Director | 15 Dec 2010 | English | Active |
| 15 | Mark Turner | Director | 15 Dec 2010 | British | Resigned 11 Dec 2012 |
| 16 | Mitchell Philpott | Director | 15 Dec 2010 | English | Active |
| 17 | Mark Turner | Director | 15 Dec 2010 | British | Resigned 11 Dec 2012 |
| 18 | Jonathan Mark Hall | Director | 15 Dec 2010 | British | Resigned 19 Oct 2012 |
| 19 | Paul Alexander Young | Director | 15 Dec 2010 | British | Resigned 11 Dec 2012 |
| 20 | Roland Rawicz-Szczerbo | Director | 14 Apr 2010 | British | Active |
| 21 | Roland Rawicz-Szczerbo | Director | 14 Apr 2010 | British | Resigned 13 May 2024 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Integrafin Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 11 Jan 2021 | - | Active |
| 2 | Mr Mitchell Philpott Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 11 Jan 2021 |
| 3 | Mr Roland Rawicz-Szczerbo Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 11 Jan 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Time For Advice Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 21 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 21 May 2024 | Download PDF |
| 3 | Accounts - Full | 11 Mar 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 21 Jun 2022 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 1 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 23 Feb 2021 | Download PDF 4 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Feb 2021 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Feb 2021 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Feb 2021 | Download PDF 1 Pages |
| 10 | Resolution | 10 Feb 2021 | Download PDF 3 Pages |
| 11 | Incorporation - Memorandum Articles | 10 Feb 2021 | Download PDF 22 Pages |
| 12 | Accounts - Change Account Reference Date Company Current Shortened | 28 Jan 2021 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2021 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2021 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2021 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2021 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 18 Jan 2021 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 22 Oct 2020 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 22 Oct 2020 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Full | 8 Sep 2020 | Download PDF 9 Pages |
| 21 | Confirmation Statement - Updates | 3 Jan 2020 | Download PDF 4 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2019 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Full | 9 Aug 2019 | Download PDF 8 Pages |
| 24 | Confirmation Statement - Updates | 16 Jan 2019 | Download PDF 4 Pages |
| 25 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jan 2019 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 12 Dec 2018 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 11 Dec 2018 | Download PDF 2 Pages |
| 28 | Accounts - Total Exemption Full | 27 Sep 2018 | Download PDF 9 Pages |
| 29 | Confirmation Statement - No Updates | 19 Feb 2018 | Download PDF 3 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 20 Sep 2017 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Full | 31 Aug 2017 | Download PDF 11 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 26 Jul 2017 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 12 Jan 2017 | Download PDF 4 Pages |
| 34 | Confirmation Statement - Updates | 3 Jan 2017 | Download PDF 6 Pages |
| 35 | Accounts - Total Exemption Small | 29 Sep 2016 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 4 Pages |
| 37 | Accounts - Total Exemption Small | 1 Jun 2015 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2015 | Download PDF 4 Pages |
| 39 | Capital - Allotment Shares | 14 Oct 2014 | Download PDF 3 Pages |
| 40 | Accounts - Total Exemption Small | 29 Sep 2014 | Download PDF 7 Pages |
| 41 | Capital - Allotment Shares | 1 Aug 2014 | Download PDF 4 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2014 | Download PDF 3 Pages |
| 43 | Accounts - Total Exemption Small | 15 Aug 2013 | Download PDF 6 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2013 | Download PDF 5 Pages |
| 45 | Officers - Termination Director Company With Name | 19 Dec 2012 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 19 Dec 2012 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 13 Dec 2012 | Download PDF 1 Pages |
| 48 | Address - Change Registered Office Company With Date Old | 8 Nov 2012 | Download PDF 1 Pages |
| 49 | Accounts - Total Exemption Small | 2 Oct 2012 | Download PDF 6 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2012 | Download PDF 8 Pages |
| 51 | Accounts - Total Exemption Small | 19 Sep 2011 | Download PDF 6 Pages |
| 52 | Accounts - Change Account Reference Date Company Current Shortened | 7 Jul 2011 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 2 Jun 2011 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 2 Jun 2011 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 2 Jun 2011 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 2 Jun 2011 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2011 | Download PDF 7 Pages |
| 58 | Address - Change Registered Office Company With Date Old | 25 Apr 2011 | Download PDF 1 Pages |
| 59 | Capital - Allotment Shares | 7 Jan 2011 | Download PDF 6 Pages |
| 60 | Change Of Name - Certificate Company | 15 Jun 2010 | Download PDF 2 Pages |
| 61 | Change Of Name - Notice | 15 Jun 2010 | Download PDF 2 Pages |
| 62 | Incorporation - Company | 14 Apr 2010 | Download PDF 49 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.