TIMELESS GOLD LIMITED

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

This company is commonly known as Timeless Gold Limited. The company was founded 5 years ago and was given the registration number 11903159. The firm's registered office is in LONDON. You can find them at Office One 1 Coldbath Square, Farringdon, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TIMELESS GOLD LIMITED
Company Number	:	11903159
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Office One 1 Coldbath Square, Farringdon, London, England, EC1R 5HL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office One, 1 Coldbath Square, Farringdon, London, England, EC1R 5HL	Director	03 July 2020	Active
403, Hornsey Road, London, England, N19 4DX	Director	25 March 2019	Active

People with Significant Control

Mr Harry James Richard Howitt
Notified on	:	24 July 2020
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	England
Address	:	Office One, 1 Coldbath Square, London, England, EC1R 5HL
Nature of control	:	Ownership of shares 75 to 100 percent

M Chris Hadjioannou
Notified on	:	25 March 2019
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	England
Address	:	403, Hornsey Road, London, England, N19 4DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-08-10	Gazette	Gazette dissolved compulsory.	Download
2021-05-25	Gazette	Gazette notice compulsory.	Download
2020-08-19	Address	Change registered office address company with date old address new address.	Download
2020-08-04	Officers	Appoint person director company with name date.	Download
2020-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-30	Confirmation statement	Confirmation statement with updates.	Download
2020-07-30	Persons with significant control	Notification of a person with significant control.	Download
2020-07-01	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-01	Officers	Termination director company with name termination date.	Download
2020-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-25	Incorporation	Incorporation company.	Download