Timeless Retail Limited CHRISTCHURCH


Timeless Retail started in year 2014 as Private Limited Company with registration number 09262267. The Timeless Retail company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Christchurch at Avon Works. Postal code: BH23 1DY.

The company has one director. Simon O., appointed on 14 October 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Ian M., Ian M. and others listed below. There were no ex secretaries.

Timeless Retail Limited Address / Contact

Office Address Avon Works
Office Address2 Bridge Street
Town Christchurch
Post code BH23 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09262267
Date of Incorporation Tue, 14th Oct 2014
Industry Other retail sale in non-specialised stores
End of financial Year 30th October
Company age 10 years old
Account next due date Tue, 30th Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Simon O.

Position: Director

Appointed: 14 October 2014

Ian M.

Position: Director

Appointed: 02 November 2021

Resigned: 16 March 2022

Ian M.

Position: Director

Appointed: 24 October 2019

Resigned: 24 February 2021

William H.

Position: Director

Appointed: 28 April 2015

Resigned: 24 October 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Simon O. This PSC and has 75,01-100% shares.

Simon O.

Notified on 14 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100   2 605
Current Assets       2 910
Debtors       305
Net Assets Liabilities 100100100100100100 
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Corporation Tax Payable       36
Creditors      -1002 657
Net Current Assets Liabilities      100253
Other Creditors      -1002 621
Trade Debtors Trade Receivables       305
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100100 
Number Shares Allotted100100100100 100100 
Par Value Share1111 11 
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2024-03-01
filed on: 1st, March 2024
Free Download (3 pages)

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