Timeless Tradition started in year 2013 as Private Limited Company with registration number 08685590. The Timeless Tradition company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in London at 27 First Avenue. Postal code: N18 3PD. Since 2014/03/28 Timeless Tradition Ltd is no longer carrying the name Corporate Plus Crown.
| Office Address | 27 First Avenue |
| Town | London |
| Post code | N18 3PD |
| Country of origin | United Kingdom |
| Registration Number | 08685590 |
| Date of Incorporation | Wed, 11th Sep 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Thu, 31st Aug 2023 (249 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 30 August 2023
The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Kelly M. This PSC and has 75,01-100% shares. The second one in the PSC register is Stephen C. This PSC owns 75,01-100% shares. The third one is Mark H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kelly M.
| Notified on | 30 August 2023 |
| Nature of control: |
75,01-100% shares |
Stephen C.
| Notified on | 1 September 2019 |
| Ceased on | 30 August 2023 |
| Nature of control: |
75,01-100% shares |
Mark H.
| Notified on | 10 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 10 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Corporate Plus Crown | March 28, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 000 | 1 000 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 138 | 184 | ||||
| Current Assets | 1 000 | 5 513 | 9 429 | 47 914 | 48 315 | 48 642 | |||
| Debtors | 48 458 | 48 458 | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 986 | 527 | 455 | 2 900 | 4 181 | ||
| Other Debtors | 1 000 | 1 000 | |||||||
| Cash Bank In Hand | 1 000 | 1 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Shareholder Funds | 1 000 | 1 000 | |||||||
| Other | |||||||||
| Administrative Expenses | 1 573 | 3 901 | |||||||
| Average Number Employees During Period | 3 | 2 | 1 | 1 | 1 | ||||
| Bank Borrowings | 36 699 | 27 849 | |||||||
| Corporation Tax Payable | 711 | 2 917 | |||||||
| Cost Sales | 36 816 | 32 936 | |||||||
| Creditors | 4 527 | 9 956 | 7 002 | 9 523 | 16 612 | ||||
| Gross Profit Loss | 5 295 | 4 757 | |||||||
| Net Current Assets Liabilities | 1 000 | 986 | 527 | 40 912 | 38 792 | 32 030 | |||
| Operating Profit Loss | 3 722 | 856 | |||||||
| Other Creditors | 7 498 | 4 366 | |||||||
| Other Interest Receivable Similar Income Finance Income | 22 | ||||||||
| Other Taxation Social Security Payable | 581 | ||||||||
| Profit Loss | 3 033 | 693 | |||||||
| Profit Loss On Ordinary Activities Before Tax | 3 744 | 856 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 711 | 163 | |||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 986 | 527 | 40 912 | 38 792 | 32 030 |
| Trade Creditors Trade Payables | 200 | 8 748 | |||||||
| Trade Debtors Trade Receivables | 47 458 | 47 458 | |||||||
| Turnover Revenue | 42 111 | 37 693 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||||||
| Number Shares Issued Fully Paid | 1 000 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/08/30 filed on: 1st, December 2023 |
persons with significant control | Free Download (2 pages) |
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