TIMEWISE LIMITED - NORTH CHINGFORD
Company Profile | Company Filings |
Overview
TIMEWISE LIMITED is a Private Limited Company from NORTH CHINGFORD ENGLAND and has the status: Active.
TIMEWISE LIMITED was incorporated 39 years ago on 12/04/1985 and has the registered number: 01904895. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TIMEWISE LIMITED was incorporated 39 years ago on 12/04/1985 and has the registered number: 01904895. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TIMEWISE LIMITED - NORTH CHINGFORD
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 7 MERIDIAN HOUSE
NORTH CHINGFORD
LONDON
E4 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA CLAIRE SEWELL | Oct 1973 | British | Director | 2021-12-09 | CURRENT |
MRS KATHRYN LOUISE LEES | Nov 1975 | British | Director | 2021-12-09 | CURRENT |
MR JAMES EDWARD STUART GEORGE | Mar 1977 | British | Director | 2021-12-09 | CURRENT |
LESLEY KAREN RIZVI | Feb 1962 | British | Director | RESIGNED | |
MR DAVID STUART GEORGE | Aug 1946 | British | Director | RESIGNED | |
MRS ROSEMARY ANN MAY | Aug 1941 | Secretary | RESIGNED | ||
MRS SUSAN KATHLEEN JONES | British | Secretary | 2001-01-29 UNTIL 2012-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Stuart George | 2016-12-31 | 8/1946 | Northwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TIMEWISE LIMITED | 2023-12-30 | 31-03-2023 | £249,035 equity |
Micro-entity Accounts - TIMEWISE LIMITED | 2023-03-21 | 31-03-2022 | £249,035 equity |
Micro-entity Accounts - TIMEWISE LIMITED | 2023-03-21 | 31-03-2021 | £243,886 equity |
Timewise Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-03-2020 | £120,917 Cash £326,432 equity |
Timewise Limited - Accounts to registrar (filleted) - small 18.1 | 2020-01-01 | 31-03-2019 | £88,050 Cash £296,245 equity |
Timewise Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £51,169 Cash £237,511 equity |
Timewise Limited - Abbreviated accounts 16.1 | 2017-01-03 | 31-03-2016 | £29,637 Cash £198,812 equity |