Company Active LTD

Company profile

Time Products (UK) Limited

Time Products

Time Products (UK) Limited is a UK company with status active founded in 1963.

CRN
00746690
Founded
1963
Age
63

Overview

Legal name
TIME PRODUCTS (UK) LIMITED
Region
Unknown
Registered address
27 BERKELEY SQUARE
LONDON
ENGLAND
W1J 6EL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 4
1
Company Active LTD
Time Products (UK) Limited
CRN 00746690
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

11 events
31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

19 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

16 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTU1MzYyN2FkaXF6a2N4

Published 18 Oct 2024 07:34

16 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzOTgwNjIyN2FkaXF6a2N4

Published 16 Oct 2024 10:04

15 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTU1MzI2M2FkaXF6a2N4

Published 15 Oct 2024 11:46

28 Oct
1986

Legacy

Annual-return

363 | Transaction NzExMjQxMzhhZGlxemtjeA

Published 20 Jun 2026 04:32

03 Sep
1981

Legacy

Officers

288A | Transaction MzUyNzQxMjk4OGFkaXF6a2N4 | Paper/PDF filed

Published 20 Jun 2026 04:33

13 Jun
1966

Legacy

Officers

288A | Transaction MzUyNzQxMjk4OWFkaXF6a2N4 | Paper/PDF filed

Published 20 Jun 2026 04:33

11 Jan
1963

Incorporated

Inception

Company registered at Companies House