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TIMELY LTD

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

This company is commonly known as Timely Ltd. The company was founded 24 years ago and was given the registration number 03980164. The firm's registered office is in LONDON. You can find them at Sentinel House Sentinel Square, Brent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIMELY LTD
Company Number:03980164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sentinel House Sentinel Square, Brent Street, London, NW4 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

Director30 November 2022Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 April 2000Active
Sentinel House, Sentinel Square, Brent Street, London, England, NW4 2EP

Corporate Secretary26 May 2000Active
Sentinel House, Sentinel Square, Brent Street, London, England, NW4 2EP

Director19 January 2004Active
Apartment No.2, 8 Florinis Street, Nicosia, Cyprus,

Director26 May 2000Active
Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

Director23 April 2018Active
Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

Director23 October 2014Active
Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

Director14 December 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 April 2000Active

People with Significant Control

Mr Adolf Gast
Notified on:01 May 2016
Status:Active
Date of birth:August 1946
Nationality:Swiss
Address:Sentinel House, Sentinel Square, London, NW4 2EP
Nature of control:
  • Significant influence or control

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
2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-04-16Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-27Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Appoint person director company with name date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Officers

Termination director company with name termination date.

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2018-04-23Officers

Appoint person director company with name date.

Download
2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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