Timeless Structures Construction Ltd is a private limited company situated at Hobourn House, Priory Road, Strood ME2 2EG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-26, this 5-year-old company is run by 2 directors.
Director Jason W., appointed on 28 August 2020. Director Paul S., appointed on 26 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100). According to Companies House records there was a name change on 2020-11-18 and their previous name was Timeless Letting Ltd.
The latest confirmation statement was filed on 2023-08-28 and the deadline for the next filing is 2024-09-11. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Hobourn House |
| Office Address2 | Priory Road |
| Town | Strood |
| Post code | ME2 2EG |
| Country of origin | United Kingdom |
| Registration Number | 11905132 |
| Date of Incorporation | Tue, 26th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 26 March 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Timeless Group Services Ltd from Rochester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Timeless Property Ltd that entered Great Yarmouth, England as the address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Jason W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Timeless Group Services Ltd
Unit 3 Knight Road, Tannery Court Business Centr, Rochester, ME2 2JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13421024 |
| Notified on | 16 September 2021 |
| Nature of control: |
75,01-100% shares |
Timeless Property Ltd
The Snug Church Lane, Filby, Great Yarmouth, NR29 3HW, England
| Legal authority | Gb-Eng |
| Legal form | Company |
| Country registered | Gb-Eng |
| Place registered | Gb-Eng |
| Registration number | 10486204 |
| Notified on | 26 March 2019 |
| Ceased on | 16 September 2021 |
| Nature of control: |
significiant influence or control |
Jason W.
| Notified on | 28 August 2020 |
| Ceased on | 16 September 2021 |
| Nature of control: |
50,01-75% shares |
| Timeless Letting | November 18, 2020 |
| Twochimneys | August 11, 2020 |
| Timeless Rental | October 24, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Current Assets | 100 | 2 760 | 2 634 |
| Net Assets Liabilities | 100 | 11 440 | 13 633 |
| Other | |||
| Version Production Software | 1 | 1 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 14 200 | 16 267 | |
| Net Current Assets Liabilities | 100 | 11 440 | 13 633 |
| Total Assets Less Current Liabilities | 100 | 11 440 | 13 633 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023 |
accounts | Free Download (3 pages) |
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