UKBizDB.co.uk

TIMELAPSE LIBRARY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timelapse Library Limited. The company was founded 27 years ago and was given the registration number 03237104. The firm's registered office is in DEVON. You can find them at 5 Warwick Road, Exeter, Devon, . This company's SIC code is 91012 - Archives activities.

Company Information

Name:TIMELAPSE LIBRARY LIMITED
Company Number:03237104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:5 Warwick Road, Exeter, Devon, EX1 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Rue Du Buisson, Villiers-Sous-Grez, France, 77760

Secretary29 August 1996Active
13 Rue Du Buisson, 77760 Villiers Sous Grez, France,

Director29 August 1996Active
13 Rue Du Buisson, Villiers-Sous-Grez, France, 77760

Director13 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 August 1996Active
5, Fore Street, Bradninch, Exeter, England, EX5 4NN

Director01 August 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 August 1996Active

People with Significant Control

Mr Ian Michael David Edwards
Notified on:07 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:5, Fore Street, Exeter, England, EX5 4NN
Nature of control:
  • Significant influence or control
Mrs Caroline Mary Edwards
Notified on:07 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:5, Fore Street, Exeter, England, EX5 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Termination director company with name termination date.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Accounts

Accounts with accounts type micro entity.

Download
2022-08-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-08-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-14Address

Change registered office address company with date old address new address.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type micro entity.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-22Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type micro entity.

Download
2017-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-20Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type total exemption small.

Download
2015-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-25Accounts

Accounts with accounts type total exemption small.

Download
2014-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-14Officers

Change person director company with change date.

Download
2014-06-26Accounts

Accounts with accounts type total exemption small.

Download
2013-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.