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Time Relevant Ltd

Time Relevant Ltd is an active company incorporated on 2 March 2017 with the registered office located in London, Greater London. Time Relevant Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10648959
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
5 Cranleigh Street
Morland House
London
NW1 1PN
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in Jun 1980
Director • Polish • Lives in England • Born in Mar 1981
Mr Lukasz Tomasz Bedla
PSC • Polish • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
GLTN Transport Ltd
Lukasz Tomasz Bedla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£125
Decreased by £13 (-9%)
Total Liabilities
-£52.94K
Decreased by £3.64K (-6%)
Net Assets
-£52.81K
Increased by £3.62K (-6%)
Debt Ratio (%)
42348%
Increased by 1354.52% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Inspection Address Changed
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Mr Lukasz Tomasz Bedla Details Changed
9 Months Ago on 15 Jan 2025
Mr Lukasz Tomasz Bedla (PSC) Details Changed
10 Months Ago on 9 Jan 2025
Lukasz Bedla (PSC) Appointed
10 Months Ago on 9 Jan 2025
Mr Lukasz Tomasz Bedla Appointed
10 Months Ago on 9 Jan 2025
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Change of details for Mr Lukasz Tomasz Bedla as a person with significant control on 9 January 2025
Submitted on 3 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 2 Jul 2025
Register inspection address has been changed to 5 Cranleigh Street Flat 5 Morland House London NW1 1PN
Submitted on 26 Jun 2025
Director's details changed for Mr Lukasz Tomasz Bedla on 15 January 2025
Submitted on 25 Jun 2025
Registered office address changed from Flat 5 Moreland House Cranleigh Street London NW1 1PN England to 5 Cranleigh Street Morland House London NW1 1PN on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from 39-49 Commercial Road, First Floor, Oceana House, Southampton Hampshire SO15 1GA England to Flat 5 Moreland House Cranleigh Street London NW1 1PN on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 27 May 2025
Notification of Lukasz Bedla as a person with significant control on 9 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Lukasz Tomasz Bedla as a director on 9 January 2025
Submitted on 9 Jan 2025
Repayment History
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