TIMETOLEARN GROUP LIMITED

TIMETOLEARN GROUP LIMITED is an active private limited company, incorporated on 30 September 2008. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on High Road, Ilford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TIMETOLEARN GROUP LIMITED has two previous names, the most recent of which was PIMCO 2831 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TREVIOT HOUSE
Address Line 2	186-192 HIGH ROAD
Post Town	ILFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG1 1LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 03/10/2008 onwards:

TIMETOLEARN GROUP LIMITED

From 01/10/2008 to 03/10/2008:

PIMCO 2831 LIMITED

Prior to 01/10/2008:

PIMCO 2832 LIMITED

Directors

(The company's officers)

MRS PATRICIA ANN BAKER

(~77 year old British national)

TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/10/2008

MR PAUL EMERSON BAKER

(~55 year old British national)

TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/10/2008

MR CHRISTOPHER JOHN STEED

(~55 year old British national)

ARGYLL PARTNERS 15 SOUTH MOLTON STREET, LONDON, W1K 5QR, UNITED KINGDOM

Current Director
Gives occupation as CORPORATE FINANCIER
Usually resident in UNITED KINGDOM

Appointed on 08/12/2010

MRS PATRICIA ANN BAKER

TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM

Current Secretary

Appointed on 20/05/2021

Shareholders

(Persons of Significant Control)

Mrs Patricia Ann Baker

(~77 year old British national)

Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Paul Emerson Baker

(~55 year old British national)

Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BAKER ROSS LIMITED

MRS PATRICIA ANN BAKER
MR PAUL EMERSON BAKER

CJSLWS LIMITED

MR CHRISTOPHER JOHN STEED

EVERYONE TRIYOGA LIMITED

MR CHRISTOPHER JOHN STEED

FLORENT PROPERTIES LIMITED

MR PAUL EMERSON BAKER

TRIYOGA (UK) LIMITED

MR CHRISTOPHER JOHN STEED

WOODFORD RUGBY GROUND LIMITED

MR PAUL EMERSON BAKER

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)