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Thattime Systems Ltd

Thattime Systems Ltd is an active company incorporated on 13 January 2016 with the registered office located in Congleton, Cheshire. Thattime Systems Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 6 days ago
Company No
09948490
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
C/O Paul Austen Associates Ltd Riverside
Mountbatten Way
Congleton
Cheshire
CW12 1DY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in May 1978
Mr Shaun Peter Frost
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Frost Enterprises Ltd
Janina Frost and Shaun Peter Frost are mutual people.
Active
Thistime Investments Ltd
Shaun Peter Frost is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.67K
Decreased by £19.07K (-17%)
Total Liabilities
-£58K
Decreased by £4.12K (-7%)
Net Assets
£35.67K
Decreased by £14.95K (-30%)
Debt Ratio (%)
62%
Increased by 6.82% (+12%)
Latest Activity
Voluntary Gazette Notice
6 Days Ago on 28 Oct 2025
Application To Strike Off
17 Days Ago on 17 Oct 2025
Janina Frost Resigned
18 Days Ago on 16 Oct 2025
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years Ago on 24 Oct 2023
Mrs Janina Frost (PSC) Details Changed
2 Years 7 Months Ago on 4 Apr 2023
Mr Shaun Peter Frost (PSC) Details Changed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 17 Oct 2025
Termination of appointment of Janina Frost as a director on 16 October 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 11 Sep 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 22 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Change of details for Mr Shaun Peter Frost as a person with significant control on 4 April 2023
Submitted on 13 Apr 2023
Change of details for Mrs Janina Frost as a person with significant control on 4 April 2023
Submitted on 13 Apr 2023
Repayment History
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