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Timeplan Group Ltd

Timeplan Group Ltd is an active company incorporated on 13 January 2022 with the registered office located in London, Greater London. Timeplan Group Ltd was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13846607
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (11 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
155a Clapton Common
London
E5 9AE
England
Address changed on 4 Jan 2024 (1 year 11 months ago)
Previous address was 83 Egerton Road London N16 6UE United Kingdom
Telephone
020 38596228
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Europa Group Investments Ltd
Joel Frankel is a mutual person.
Active
Billgrove Limited
Joel Frankel is a mutual person.
Active
Timeplan Properties Ltd
Joel Frankel is a mutual person.
Active
Greenbay Properties Limited
Joel Frankel is a mutual person.
Active
Timeplan Estates Ltd
Joel Frankel is a mutual person.
Active
Hale Lane Ltd
Joel Frankel is a mutual person.
Active
The Regal Trust Ltd
Joel Frankel is a mutual person.
Active
Timeplan Investments 2 Ltd
Joel Frankel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Feb 2023
Incorporated
3 Years Ago on 13 Jan 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Nov 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Jan 2024
Registered office address changed from 83 Egerton Road London N16 6UE United Kingdom to 155a Clapton Common London E5 9AE on 4 January 2024
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Jul 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 20 Feb 2023
Incorporation
Submitted on 13 Jan 2022
Repayment History
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