Timewise Holdings Limited LONDON


Founded in 2016, Timewise Holdings, classified under reg no. 10311028 is an active company. Currently registered at 55 Blandford Street W1U 7HW, London the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 4 directors, namely Mary A., Patrick A. and Loretta A. and others. Of them, Victor A. has been with the company the longest, being appointed on 3 August 2016 and Mary A. has been with the company for the least time - from 8 April 2019. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Timewise Holdings Limited Address / Contact

Office Address 55 Blandford Street
Office Address2 3rd Floor
Town London
Post code W1U 7HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10311028
Date of Incorporation Wed, 3rd Aug 2016
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Mary A.

Position: Director

Appointed: 08 April 2019

Patrick A.

Position: Director

Appointed: 25 July 2018

Loretta A.

Position: Director

Appointed: 24 July 2018

Victor A.

Position: Director

Appointed: 03 August 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Victor A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Victor A.

Notified on 3 August 2016
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 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1 628     
Balance Sheet
Cash Bank On Hand 38 11427 027   
Property Plant Equipment 1 695 5711 695 571   
Current Assets21 41738 11427 02719 52513 26128 237
Net Assets Liabilities1 62826 16836 99956 49575 282100 420
Net Assets Liabilities Including Pension Asset Liability1 628     
Reserves/Capital
Shareholder Funds1 628     
Other
Creditors1 3907 25636 96251 34458 02761 866
Net Current Assets Liabilities20 02730 8589 93531 81944 76633 629
Other Creditors 1 701 7611 671 937   
Property Plant Equipment Gross Cost  1 695 571   
Taxation Social Security Payable 5 7562 541   
Trade Creditors Trade Payables  11 121   
Fixed Assets1 695 5711 695 5711 695 5711 695 5711 695 5711 695 571
Total Assets Less Current Liabilities1 715 5981 726 4291 685 6361 663 7521 650 8051 661 942
Creditors Due After One Year1 713 970     
Creditors Due Within One Year1 390     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Micro company accounts made up to 31st August 2022
filed on: 22nd, May 2023
Free Download (3 pages)

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