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TIMESHIFT LIMITED

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

This company is commonly known as Timeshift Limited. The company was founded 5 years ago and was given the registration number 11886807. The firm's registered office is in PRESTON. You can find them at 4 Nile Close Nelson Court Business Centre, Riversway, Preston, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TIMESHIFT LIMITED
Company Number:11886807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Nile Close Nelson Court Business Centre, Riversway, Preston, England, PR2 2XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Secretary18 March 2019Active
7-9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Director18 March 2019Active
7-9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Director18 March 2019Active
7-9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Director18 March 2019Active

People with Significant Control

Mr Nicholas Stephen Murphy
Notified on:24 September 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:7-9, Station Road, Preston, England, PR4 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gary Mcard
Notified on:18 March 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:7-9, Station Road, Preston, England, PR4 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-09-24Officers

Termination director company with name termination date.

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2021-09-17Address

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

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-24Address

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

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2019-03-18Incorporation

Incorporation company.

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