This company is commonly known as Timesun Limited. The company was founded 23 years ago and was given the registration number 04158115. The firm's registered office is in WICKFORD. You can find them at Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TIMESUN LIMITED |
|---|---|---|
| Company Number | : | 04158115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, United Kingdom, SS11 8BB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Palou, Barcelona, Spain, | Director | 20 January 2020 | Active |
| 4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA | Corporate Nominee Secretary | 12 February 2001 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 12 February 2001 | Active |
| Le Niol, Mahe, Seychelles, | Director | 01 October 2010 | Active |
| Trevor Cottage, The Green, Horsted Keynes, United Kingdom, RH17 7AW | Director | 17 December 2012 | Active |
| 4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA | Corporate Director | 12 February 2001 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 12 February 2001 | Active |
| Philip Bouldstridge Balari | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | 16, Carrer De Palou, Barcelona, Spain, 08023 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Gazette | Gazette notice compulsory. | Download |
| 2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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