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TIME IS THE MASTER LIMITED

2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street), London, England, W1K 3NB

ActiveltdINC 2025SIC 47630

Company Information

Registered Address2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street), London, England, W1K 3NB

Incorporated24 January 2025

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

47630 — Unknown
47710 — Retail sale of clothing
90010 — Performing arts
90020 — Support activities to performing arts

Accounts & Filings

Accounts Next Due31 October 2027

Accounts Last Filed31 January 2026

Accounts Type31

Confirmation Next Due6 February 2027

Confirmation Last Filed23 January 2026

Financial history

Financial figures for TIME IS THE MASTER LIMITED by accounting year, in pounds (employees as headcount).
Metric	2026
Net assets	£33,187
Employees	3

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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Previous Names

OLYMPUS XV LTD 24 January 2025 to 20 June 2026

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