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TIMEPIECES DIRECT LTD

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

This company is commonly known as Timepieces Direct Ltd. The company was founded 9 years ago and was given the registration number 09337550. The firm's registered office is in MANCHESTER. You can find them at 55a Bury Old Road, Prestwich, Manchester, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIMEPIECES DIRECT LTD
Company Number:09337550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55a Bury Old Road, Prestwich, Manchester, Lancashire, United Kingdom, M25 0FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55a Bury Old Road, Prestwich, Manchester, United Kingdom, M25 0FG

Director02 December 2014Active

People with Significant Control

Mr Adrian Warren Barr
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Addleman & Co, 1 Stand Lane, Manchester, United Kingdom, M26 1NW
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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Address

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

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type dormant.

Download
2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Gazette

Gazette filings brought up to date.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Gazette

Gazette notice compulsory.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-08-14Accounts

Accounts with accounts type dormant.

Download
2016-03-09Gazette

Gazette filings brought up to date.

Download
2016-03-08Gazette

Gazette notice compulsory.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Incorporation

Incorporation company.

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