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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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incorporation-company (2013-11-29) - NEWINC