TIMELESS ENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Timeless Ent Ltd. The company was founded 6 years ago and was given the registration number 11561129. The firm's registered office is in ESHER. You can find them at 43 Farm Road, , Esher, Surrey. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
| Name | : | TIMELESS ENT LTD |
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| Company Number | : | 11561129 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2018 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
| Registered Address | : | 43 Farm Road, Esher, Surrey, United Kingdom, KT10 8AU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Exchange 234, Southchurch Road, Southend On Sea, SS1 2EG | Director | 10 September 2018 | Active |
| 156 Forest Road, Forest Road, Loughton, United Kingdom, IG10 1EG | Director | 10 September 2018 | Active |
People with Significant Control
| Xpert Business Solutions And Consultancy Ltd |
| Notified on | : | 13 March 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 14, West Cliff Road, Bournemouth, United Kingdom, BH2 5JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Skully Enterprise Ltd |
| Notified on | : | 13 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 43, Farm Road, Esher, England, KT10 8AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Max Louie Skull |
| Notified on | : | 10 September 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 43, Farm Road, Esher, United Kingdom, KT10 8AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sam De Vere-Hunt |
| Notified on | : | 10 September 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 156 Forest Road, Forest Road, Loughton, United Kingdom, IG10 1EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)