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My-Tyme Legacy Club Limited

My-Tyme Legacy Club Limited is an active company incorporated on 14 November 1996 with the registered office located in Cambridge, Cambridgeshire. My-Tyme Legacy Club Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03279191
Private limited company
Age
28 years
Incorporated 14 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 High Green
Great Shelford
Cambridge
CB22 5EG
Same address for the past 14 years
Telephone
01223772709
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1947
Director • Chartered Accountant • British • Lives in England • Born in Nov 1963
Thompson Taraz Rand Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanes Rand Business Services Limited
Andrew Stanes Rand is a mutual person.
Active
SR Company Services Limited
Andrew Stanes Rand is a mutual person.
Active
Uttridge Accounting Ltd
Andrew Stanes Rand is a mutual person.
Active
Blue Light Blue Music Limited
Gerald Bernard Christopher Harsant is a mutual person.
Active
Legacy Coach Limited
Gerald Bernard Christopher Harsant is a mutual person.
Active
SR Business Services Ltd
Andrew Stanes Rand is a mutual person.
Active
Equity Spark Ltd
Andrew Stanes Rand is a mutual person.
Active
Landmark International School, Cambridge
Andrew Stanes Rand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£56.48K
Decreased by £43.87K (-44%)
Total Liabilities
-£130.99K
Decreased by £87.14K (-40%)
Net Assets
-£74.51K
Increased by £43.27K (-37%)
Debt Ratio (%)
232%
Increased by 14.55% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Gerald Bernard Harsant (PSC) Resigned
11 Months Ago on 11 Nov 2024
Thompson Taraz Rand Ltd (PSC) Appointed
11 Months Ago on 11 Nov 2024
Mr Andrew Stanes Rand Appointed
11 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 8 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Cessation of Gerald Bernard Harsant as a person with significant control on 11 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Andrew Stanes Rand as a director on 11 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 2 Dec 2024
Notification of Thompson Taraz Rand Ltd as a person with significant control on 11 November 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 9 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Repayment History
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