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TIMELESS AURA LTD

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

This company is commonly known as Timeless Aura Ltd. The company was founded 5 years ago and was given the registration number 11539447. The firm's registered office is in LONDON. You can find them at 70 Bounces Road, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:TIMELESS AURA LTD
Company Number:11539447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:70 Bounces Road, London, England, N9 8JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Bounces Road, London, England, N9 8JS

Director14 June 2021Active
70, Bounces Road, London, England, N9 8JS

Director15 June 2021Active
70, Bounces Road, London, England, N9 8JS

Director28 August 2018Active

People with Significant Control

Mr Antonio Savvas Kounnis
Notified on:14 June 2021
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:70, Bounces Road, London, England, N9 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Savva Karantoni Antoniou
Notified on:14 June 2021
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:70, Bounces Road, London, England, N9 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yiorgo Paraschou
Notified on:28 August 2018
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:70, Bounces Road, London, England, N9 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type unaudited abridged.

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2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Accounts

Change account reference date company previous shortened.

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2022-11-25Accounts

Accounts with accounts type unaudited abridged.

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2022-08-25Accounts

Change account reference date company previous shortened.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Change account reference date company previous shortened.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-14Officers

Appoint person director company with name date.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-15Address

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

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