TIMEZONE (EUROPE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Timezone (europe) Limited. The company was founded 8 years ago and was given the registration number 10173104. The firm's registered office is in LONDON. You can find them at Office 32, 19-21 Crawford Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | TIMEZONE (EUROPE) LIMITED |
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| Company Number | : | 10173104 |
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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 | : | 10 May 2016 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
- 63120 - Web portals
- 73110 - Advertising agencies
- 73120 - Media representation services
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Office Address & Contact
| Registered Address | : | Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ |
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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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| 1st Floor, 124 Cleveland Street, London, United Kingdom, W1T 6PG | Director | 10 May 2016 | Active |
| 1st Floor, 124 Cleveland Street, London, United Kingdom, W1T 6PG | Director | 10 May 2016 | Active |
People with Significant Control
| Mr Thorsten Alexander Gekeler |
| Notified on | : | 16 April 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 124 Cleveland Street, London, United Kingdom, W1T 6PG |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Hans Christian Abraham |
| Notified on | : | 16 April 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 124 Cleveland Street, London, United Kingdom, W1T 6PG |
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| Nature of control | : | - Significant influence or control as firm
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| Timezone Limited |
| Notified on | : | 09 May 2017 |
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| Status | : | Active |
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| Country of residence | : | Seychelles |
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| Address | : | Tenancy 10, Marina House, Mahe, Seychelles, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)