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TIMELESSTIME LTD

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

This company is commonly known as Timelesstime Ltd. The company was founded 14 years ago and was given the registration number 07036445. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIMELESSTIME LTD
Company Number:07036445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Director07 October 2009Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Director07 October 2009Active

People with Significant Control

Mrs Susan Lesley Berry
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Burnett Berry
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Change person director company with change date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type unaudited abridged.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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