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TIMEROSE LIMITED

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

This company is commonly known as Timerose Limited. The company was founded 5 years ago and was given the registration number 11427431. The firm's registered office is in STROUD. You can find them at Bengal 60, Bath Road, Stroud, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:TIMEROSE LIMITED
Company Number:11427431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Bengal 60, Bath Road, Stroud, England, GL5 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Bath Road, 60 Bath Road, Stroud, England, GL5 3JY

Director14 August 2023Active
Flat Above, Bengal, 60, Bath Road, Stroud, United Kingdom, GL5 3JY

Secretary21 June 2018Active
Bengal 60, Bath Road, Stroud, England, GL5 3JY

Director01 December 2020Active
Bengal 60, Bath Road, Stroud, England, GL5 3JY

Director30 December 2022Active
Flat Above, Bengal, 60, Bath Road, Stroud, United Kingdom, GL5 3JY

Director21 June 2018Active

People with Significant Control

Mr Rabiul Hussain
Notified on:14 February 2024
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:12 Morpeth Road, Morpeth Street, Gloucester, England, GL1 4TN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Sohel Miah
Notified on:30 December 2022
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Bengal 60, Bath Road, Stroud, England, GL5 3JY
Nature of control:
  • Significant influence or control
Mr Rabiul Hossain
Notified on:30 November 2020
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:England
Address:Bengal 60, Bath Road, Stroud, England, GL5 3JY
Nature of control:
  • Significant influence or control
Mr Mohammed Sohel Miah
Notified on:21 June 2018
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:Flat Above, Bengal, 60, Bath Road, Stroud, United Kingdom, GL5 3JY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2023-10-24Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette filings brought up to date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-17Gazette

Gazette notice compulsory.

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2023-08-29Address

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

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2023-08-29Address

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

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-29Officers

Appoint person director company with name date.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-01-07Officers

Termination director company with name termination date.

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2023-01-07Persons with significant control

Notification of a person with significant control.

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2023-01-07Persons with significant control

Cessation of a person with significant control.

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2023-01-07Officers

Appoint person director company with name date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2020-12-25Persons with significant control

Cessation of a person with significant control.

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2020-12-25Officers

Termination secretary company with name termination date.

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2020-12-25Officers

Termination director company with name termination date.

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2020-12-25Officers

Appoint person director company with name date.

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