Register entry · No. 03435513
TIMEZONE INC LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 13 Oct 2026 (20 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £64,103.
Accounts to 30 Sep 2025 · See it -
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Trading history
Incorporated 17 Sep 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PENNYWORTH HOUSE 6B LYTH HILL ROAD, BAYSTON HILL, SHREWSBURY, SHROPSHIRE, SY3 0DP
As filed with Companies House. -
Nature of business
- 63990 Other information service activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 13 Oct 2026 · OVERDUE
- Last made up to
- 29 Sep 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- TIMEZONE INC LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £64,103 | 2 |
| 30 Sep 2024 | not published | not published | — | £68,174 | 2 |
| 30 Sep 2023 | not published | not published | — | £80,681 | 2 |
| 30 Sep 2022 | not published | not published | — | £94,399 | 2 |
| 30 Sep 2021 | not published | not published | — | £58,767 | 2 |
| 30 Sep 2020 * | not published | not published | — | £46,238 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tracey Preston | Director | 17 Sep 1997 | — | July 1964 | British · England |
| Paul Gary Martin | Director | 17 Sep 1997 | — | March 1965 | British · England |
| Kelsey Preston-Martin | Director | 3 Oct 2023 | — | December 1995 | British · United Kingdom |
| Tracey Preston | Secretary | 17 Sep 1997 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Tracey Preston | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1964 | British · England |
| Mr Paul Gary Martin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TIMEZONE INC LIMITED still trading?
The register shows TIMEZONE INC LIMITED as active.
What does TIMEZONE INC LIMITED do?
It files the industry code 63990 (Other information service activities n.e.c.).
When was TIMEZONE INC LIMITED set up?
It was incorporated on 17 September 1997.
When are TIMEZONE INC LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is TIMEZONE INC LIMITED's next confirmation statement due?
It was due on 13 October 2026 and is overdue.
Who runs TIMEZONE INC LIMITED?
TIMEZONE INC LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House