TIMEPLAN EDUCATION GROUP LIMITED
Company Number 02325304
Status
Active
Incorporated
December 6, 1988
Entity Type
Ltd
Registered Office
Longbow House
London
EC1Y 4TW
78200
Previous Names
TACKONE LIMITED
Ceased on Apr 11, 1990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TIMEPLAN EDUCATION GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02325304, this organization has been active since December 1988. Primarily in the 78200 sector, the business maintains its official headquarters at Longbow House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 5, 2026
Confirmation Statement
May 20, 2026
Mortgage
Sep 8, 2025
Officers
Aug 19, 2025
Officers
Aug 19, 2025
Officers
Jul 3, 2025
Mortgage
Jul 3, 2025
Mortgage
Jul 3, 2025
Accounts
Jun 24, 2025
Confirmation Statement
May 21, 2025
Mortgage
Jan 20, 2025
Accounts
Sep 10, 2024
Mortgage
Jul 3, 2024
Mortgage
Jul 3, 2024
Mortgage
Jul 3, 2024
Mortgage
Jul 3, 2024
Mortgage
Jul 3, 2024
Mortgage
Jun 30, 2024
Confirmation Statement
May 24, 2024
Accounts
Sep 11, 2023
Confirmation Statement
May 18, 2023
Mortgage
Dec 12, 2022
Accounts
Sep 9, 2022
Confirmation Statement
May 6, 2022
Accounts
Sep 12, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Duster Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ms Tish Seabourne
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
18%
over 38 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
director
director
director
Connected Companies
16506022
MARA MIDCO LIMITED
AZAM, Mohammed, Mr. is a director
16506221
MARA BIDCO LIMITED
AZAM, Mohammed, Mr. is a director
12904261
EMPOWERING TUTORS LIMITED
MURPHY, Darren is a director
03770582
TEAM TEACH LTD.
AZAM, Mohammed, Mr. is a director
11487853
DUSTER TT BIDCO LIMITED
AZAM, Mohammed, Mr. is a director
11487527
DUSTER TT MIDCO LIMITED
AZAM, Mohammed, Mr. is a director
10742402
DUSTER BIDCO LIMITED
AZAM, Mohammed, Mr. is a director
10742311
DUSTER MIDCO 1 LIMITED
AZAM, Mohammed, Mr. is a director
10742305
DUSTER TOPCO LIMITED
AZAM, Mohammed, Mr. is a director
04826589
EMPOWERING LEARNING LIMITED
MURPHY, Darren is a director
10742369
DUSTER MIDCO 2 LIMITED
AZAM, Mohammed, Mr. is a director