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TIMESHARE LTD

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

This company is commonly known as Timeshare Ltd. The company was founded 5 years ago and was given the registration number 11974790. The firm's registered office is in BIRMINGHAM. You can find them at 231 Orphanage Road, , Birmingham, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:TIMESHARE LTD
Company Number:11974790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:231 Orphanage Road, Birmingham, England, B24 0BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, Queens Chambers, 61 Boldmere Road, Sutton Coldfield, Birmingham, England, B73 5XA

Director08 July 2020Active
Office 4, Queens Chambers 61 Boldmere Road, Sutton Coldfield, Sutton Coldfield, Birmingham, United Kingdom, B73 5XA

Director26 July 2023Active
Office 4, Queens Chambers, 61 Boldmere Road, Sutton Coldfield, Birmingham, England, B73 5XA

Director07 November 2023Active
85, Great Portland Street, London, England, W1W 7LT

Director02 May 2019Active

People with Significant Control

Mr Otunba Abiola Asalulola
Notified on:26 July 2023
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Office 4, Queens Chambers 61 Boldmere Road, Sutton Coldfield, Birmingham, England, B73 5XA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
Mrs Mutinta Kabunda Asalulola
Notified on:08 July 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Office 4, Queens Chambers, 61 Boldmere Road, Birmingham, England, B73 5XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Danielle Ardern
Notified on:02 May 2019
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (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
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Officers

Appoint person director company with name date.

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2023-07-29Confirmation statement

Confirmation statement with updates.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-26Officers

Appoint person director company with name date.

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2023-06-02Change of name

Certificate change of name company.

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2023-06-01Address

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

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-07-10Persons with significant control

Change to a person with significant control.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Persons with significant control

Notification of a person with significant control.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Address

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

Download
2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-02Incorporation

Incorporation company.

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