Timeless Luxury Online started in year 2015 as Private Limited Company with registration number 09577776. The Timeless Luxury Online company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at C/o Pcb Lawyers Llp, Cavendish Court. Postal code: W1U 1PF.
The company has 2 directors, namely Sam M., Amy S.. Of them, Sam M., Amy S. have been with the company the longest, being appointed on 6 May 2015. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Pcb Lawyers Llp, Cavendish Court |
| Office Address2 | 11-15 Wigmore Street |
| Town | London |
| Post code | W1U 1PF |
| Country of origin | United Kingdom |
| Registration Number | 09577776 |
| Date of Incorporation | Wed, 6th May 2015 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 1st November |
| Company age | 9 years old |
| Account next due date | Thu, 1st Aug 2024 (100 days left) |
| Account last made up date | Tue, 1st Nov 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Amy S. This PSC and has 25-50% shares. The second one in the PSC register is Sam M. This PSC owns 25-50% shares.
Amy S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sam M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-01 | 2017-11-01 | 2018-11-01 | 2019-11-01 | 2020-11-01 | 2021-11-01 | 2022-11-01 |
| Net Worth | -6 746 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | |||||
| Current Assets | 14 832 | 17 731 | |||||
| Net Assets Liabilities | 6 746 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | -6 746 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -6 746 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Creditors | 21 580 | 3 174 | |||||
| Fixed Assets | 852 | ||||||
| Net Current Assets Liabilities | 14 832 | 14 557 | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 14 834 | 15 411 | |||||
| Creditors Due After One Year | 21 580 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to November 1, 2022 filed on: 7th, August 2023 |
accounts | Free Download (2 pages) |
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