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Timescenery Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TIMESCENERY LTD

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

This company is commonly known as Timescenery Ltd. The company was founded 7 years ago and was given the registration number 10783487. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TIMESCENERY LTD
Company Number:10783487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Henrietta Street, London, England, WC2E 8PS

Corporate Secretary30 April 2020Active
7 Henrietta Street, London, United Kingdom, WC2E 8PS

Director06 January 2022Active
7 Henrietta Street, London, United Kingdom, WC2E 8PS

Director22 May 2017Active
7, Henrietta Street, London, United Kingdom, WC2E 8NL

Director06 January 2022Active
7 Henrietta Street, London, United Kingdom, WC2E 8PS

Director06 January 2022Active
7 Henrietta Street, London, United Kingdom, WC2E 8PS

Director06 December 2021Active
C/O Redfern Legal Llp, 7 Henrietta Street, Covent Garden, London, England, WC2E 8PS

Director06 December 2021Active

People with Significant Control

Nikita Dedik
Notified on:22 May 2017
Status:Active
Date of birth:October 1983
Nationality:Russian
Country of residence:United Kingdom
Address:7 Henrietta Street, London, United Kingdom, WC2E 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (26 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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