Timeless Transformations Ltd is a private limited company that can be found at 187 St. Neots Road, Hardwick, Cambridge CB23 7QJ. Incorporated on 2021-07-06, this 2-year-old company is run by 1 director.
Director Grant C., appointed on 06 July 2021.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (SIC code: 41201), "other building completion and finishing" (SIC code: 43390).
The last confirmation statement was sent on 2023-07-05 and the date for the following filing is 2024-07-19. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 187 St. Neots Road |
| Office Address2 | Hardwick |
| Town | Cambridge |
| Post code | CB23 7QJ |
| Country of origin | United Kingdom |
| Registration Number | 13496194 |
| Date of Incorporation | Tue, 6th Jul 2021 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 06 July 2021
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Grant C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ryan C. This PSC owns 25-50% shares and has 25-50% voting rights.
Grant C.
| Notified on | 6 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan C.
| Notified on | 6 July 2021 |
| Ceased on | 26 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-24 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 2 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 5th July 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (4 pages) |
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