Timeless Holdings Limited OXFORD


Timeless Holdings Limited is a private limited company situated at 186A Cowley Road, Oxford OX4 1UE. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-03, this 5-year-old company is run by 1 director.
Director Mrs M., appointed on 03 July 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Timeless Holdings Limited Address / Contact

Office Address 186a Cowley Road
Town Oxford
Post code OX4 1UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11445968
Date of Incorporation Tue, 3rd Jul 2018
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Mrs M.

Position: Director

Appointed: 03 July 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Mrs M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mrs M.

Notified on 3 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets 5 0906 135254
Net Assets Liabilities1003011 4581 458
Other
Average Number Employees During Period 1 1
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Creditors 47396108 796
Fixed Assets 110 000110 000110 000
Net Current Assets Liabilities 5 0435 739254
Number Shares Allotted100   
Par Value Share1   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 5 090  
Total Assets Less Current Liabilities100115 043115 739110 254

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 11th November 2023
filed on: 5th, December 2023
Free Download (3 pages)

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