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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
Company Number:11714503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:31b Shortheath Road, Farnham, Surrey, United Kingdom, GU9 8SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31b, Shortheath Road, Farnham, United Kingdom, GU9 8SH

Secretary06 December 2018Active
31b, Shortheath Road, Farnham, United Kingdom, GU9 8SH

Director06 December 2018Active
31b, Shortheath Road, Farnham, United Kingdom, GU9 8SH

Director02 June 2023Active

People with Significant Control

Mr Jean-Michel Park
Notified on:06 December 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:31b, Shortheath Road, Farnham, United Kingdom, GU9 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Park
Notified on:06 December 2018
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:31b, Shortheath Road, Farnham, United Kingdom, GU9 8SH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-06-05Officers

Appoint person director company with name date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Dissolution

Dissolution withdrawal application strike off company.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-15Dissolution

Dissolution application strike off company.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2022-01-11Accounts

Change account reference date company previous shortened.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-02-11Accounts

Change account reference date company current extended.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-06Incorporation

Incorporation company.

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