This company is commonly known as Timelineeffects Limited. The company was founded 4 years ago and was given the registration number 12348032. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TIMELINEEFFECTS LIMITED |
|---|---|---|
| Company Number | : | 12348032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ | Corporate Secretary | 01 February 2023 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ | Director | 01 February 2023 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ | Director | 01 February 2023 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 04 December 2019 | Active |
| Sandra Haberli | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ |
| Nature of control | : |
|
| Daniel Haberli | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ |
| Nature of control | : |
|
| Mr Peter Herrmann | ||
| Notified on | : | 04 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-03 | Change of name | Certificate change of name company. | Download |
| 2023-02-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Incorporation | Incorporation company. | Download |
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