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TIMELY INVESTMENTS LIMITED

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

This company is commonly known as Timely Investments Limited. The company was founded 5 years ago and was given the registration number 11995432. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TIMELY INVESTMENTS LIMITED
Company Number:11995432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director14 May 2019Active
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director01 July 2021Active
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director14 May 2019Active

People with Significant Control

Speeca Limited
Notified on:14 May 2019
Status:Active
Country of residence:England
Address:66-67, Newman Street, London, England, W1T 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dcms Holdings Limited
Notified on:14 May 2019
Status:Active
Country of residence:England
Address:Brook House, Moss Grove, Kingswinford, England, DY6 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-04-11Officers

Change person director company with change date.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2023-01-20Address

Change registered office address company with date old address new address.

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2022-11-22Address

Change registered office address company with date old address new address.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-27Officers

Appoint person director company with name date.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-05-26Officers

Change person director company with change date.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-06-07Officers

Change person director company with change date.

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2019-06-07Officers

Change person director company with change date.

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2019-05-21Accounts

Change account reference date company current shortened.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-14Incorporation

Incorporation company.

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