TIMESTONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Timestone Limited. The company was founded 5 years ago and was given the registration number 11714503. The firm's registered office is in FARNHAM. You can find them at 31b Shortheath Road, , Farnham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | TIMESTONE LIMITED |
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| Company Number | : | 11714503 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 December 2018 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 69202 - Bookkeeping activities
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Office Address & Contact
| Registered Address | : | 31b Shortheath Road, Farnham, Surrey, United Kingdom, GU9 8SH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 31b, Shortheath Road, Farnham, United Kingdom, GU9 8SH | Secretary | 06 December 2018 | Active |
| 31b, Shortheath Road, Farnham, United Kingdom, GU9 8SH | Director | 06 December 2018 | Active |
| 31b, Shortheath Road, Farnham, United Kingdom, GU9 8SH | Director | 02 June 2023 | Active |
People with Significant Control
| Mrs Linda Park |
| Notified on | : | 06 December 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 31b, Shortheath Road, Farnham, United Kingdom, GU9 8SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jean-Michel Park |
| Notified on | : | 06 December 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 31b, Shortheath Road, Farnham, United Kingdom, GU9 8SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)