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TIMELESS CHANGE LIMITED

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

This company is commonly known as Timeless Change Limited. The company was founded 15 years ago and was given the registration number 06767101. The firm's registered office is in PAIGNTON. You can find them at 5 Highfield Crescent, , Paignton, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TIMELESS CHANGE LIMITED
Company Number:06767101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Highfield Crescent, Paignton, Devon, United Kingdom, TQ3 3TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Highfield Crescent, Paignton, United Kingdom, TQ3 3TP

Director05 December 2008Active

People with Significant Control

Mr Bradleigh Warren Bond
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:5, Highfield Crescent, Paignton, United Kingdom, TQ3 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom William Sedge
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:5, Highfield Crescent, Paignton, United Kingdom, TQ3 3TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Officers

Change person director company with change date.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2019-12-10Address

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

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Address

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

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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