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 - NORTH CHINGFORD

This company is listed in the following categories:
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

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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

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