• UK
  • TIMEWISE SOLUTIONS LIMITED - 109 Timewise Solutions, Three Tuns House, 109 Borough High Street, London, SE1 1NL, United Kingdom

Company Information

Company registration number
08795991
Company Status
LIVE
Country
United Kingdom
Registered Address
109 Timewise Solutions, Three Tuns House
109 Borough High Street
London
SE1 1NL
England
109 Timewise Solutions, Three Tuns House, 109 Borough High Street, London, SE1 1NL, England UK

Management

Managing Directors
BRETMAN, Ian Morris
GREEN, Kevin Derek
LANNING, Teresa
MATTISON, Karen Sara
REEVES, Julia
STEWART, Emma Jane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-11-29
Age Of Company
2013-11-29 10 years
SIC/NACE
78109

Ownership

Beneficial Owners
Timewise Foundation C.I.C.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TIMEWISE PARTNERSHIPS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-11-24
Last Date: 2020-11-10

TIMEWISE SOLUTIONS LIMITED Company Description

TIMEWISE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08795991. Its current trading status is "live". It was registered 2013-11-29. It was previously called TIMEWISE PARTNERSHIPS LIMITED. It has declared SIC or NACE codes as "78109". It has 6 directors It can be contacted at 109 Timewise Solutions, Three Tuns House .
More information

Get TIMEWISE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Timewise Solutions Limited - 109 Timewise Solutions, Three Tuns House, 109 Borough High Street, London, SE1 1NL, United Kingdom

2013-11-29 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA

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  • termination-director-company-with-name-termination-date (2020-02-18) - TM01

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  • confirmation-statement-with-no-updates (2020-11-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-21) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-08-21) - TM02

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  • appoint-person-director-company-with-name-date (2019-09-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA

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  • confirmation-statement-with-updates (2019-11-27) - CS01

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  • change-person-director-company-with-change-date (2019-08-29) - CH01

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • termination-director-company-with-name-termination-date (2018-05-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-02-09) - AP03

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01

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  • accounts-with-accounts-type-dormant (2017-10-07) - AA

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  • termination-director-company-with-name-termination-date (2017-09-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-09-28) - TM02

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  • termination-director-company-with-name-termination-date (2017-10-17) - TM01

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  • resolution (2016-12-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-11-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-11) - AP03

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  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-04-15) - AA

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  • change-account-reference-date-company-previous-shortened (2015-09-18) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-09-18) - AA01

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  • capital-allotment-shares (2014-03-21) - SH01

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  • incorporation-company (2013-11-29) - NEWINC

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