TIMELESS LUXURY ONLINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Timeless Luxury Online Limited. The company was founded 10 years ago and was given the registration number 09577776. The firm's registered office is in LONDON. You can find them at 70 Baker Street, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
Name | : | TIMELESS LUXURY ONLINE LIMITED |
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Company Number | : | 09577776 |
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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 | : | 06 May 2015 |
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End of financial year | : | 01 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
Registered Address | : | 70 Baker Street, London, United Kingdom, W1U 7DL |
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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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C/O Pcb Lawyers Llp, Cavendish Court, 11-15 Wigmore Street, London, England, W1U 1PF | Director | 06 May 2015 | Active |
C/O Pcb Lawyers Llp, Cavendish Court, 11-15 Wigmore Street, London, England, W1U 1PF | Director | 06 May 2015 | Active |
People with Significant Control
Ms Amy Lucy Sharples |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Pcb Lawyers Llp, Cavendish Court, 11-15 Wigmore Street, London, England, W1U 1PF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Sam Joseph Molloy |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Pcb Lawyers Llp, Cavendish Court, 11-15 Wigmore Street, London, England, W1U 1PF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)