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TIMELESS TRADING LTD

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

This company is commonly known as Timeless Trading Ltd. The company was founded 6 years ago and was given the registration number 10964889. The firm's registered office is in LEICESTER. You can find them at 109 Coleman Road, , Leicester, Leicestershire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TIMELESS TRADING LTD
Company Number:10964889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:109 Coleman Road, Leicester, Leicestershire, England, LE5 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dijkland 11, 4617 Md, Bergen Op Zoom, Netherlands,

Director05 September 2019Active
109 Coleman Road, Leicester, United Kingdom, LE5 4LE

Director15 September 2017Active

People with Significant Control

Mr Jeroen Jaap Van Der Geer
Notified on:05 September 2019
Status:Active
Date of birth:May 1981
Nationality:Dutch
Country of residence:Netherlands
Address:Dijkland 11, 4617 Md, Bergen Op Zoom, Netherlands,
Nature of control:
  • Significant influence or control
Mr Omar Farook Altaf Sattar
Notified on:15 September 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:109 Coleman Road, Leicester, United Kingdom, LE5 4LE
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Officers

Change person director company with change date.

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2019-11-07Miscellaneous

Legacy.

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2019-10-30Officers

Termination director company with name termination date.

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2019-10-30Persons with significant control

Notification of a person with significant control.

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2019-10-30Persons with significant control

Cessation of a person with significant control.

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2019-10-30Officers

Appoint person director company with name date.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-05Resolution

Resolution.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Persons with significant control

Change to a person with significant control.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-01-21Persons with significant control

Change to a person with significant control.

Download
2019-01-21Officers

Change person director company with change date.

Download
2019-01-19Gazette

Gazette filings brought up to date.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2018-12-04Gazette

Gazette notice compulsory.

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2017-09-15Incorporation

Incorporation company.

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