TIME TO GRAFT LIMITED

TIME TO GRAFT LIMITED is an active private limited company, incorporated on 14 September 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TIME TO GRAFT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DNS HOUSE
Address Line 2	382 KENTON ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA3 8DP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	12/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

TIME TO GRAFT LIMITED

Directors

(The company's officers)

MR BYRON JOHN WARD

(~46 year old British national)

2ND FLOOR MARINA KEEP, PORT SOLENT, PORTSMOUTH, PO6 4TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2016

MR BYRON JOHN WARD

(~46 year old British national)

DNS HOUSE 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2016

Shareholders

(Persons of Significant Control)

Mr Byron John Ward

(~46 year old British national)

Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/09/2016

Esther Byron

(~45 year old British national)

Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)