| Company Name | Timewise Limited |
|---|---|
| Company Status | Active |
| Company Number | 01904895 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1985(39 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr James Edward Stuart George |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2021(36 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Stone Mason |
| Country of Residence | England |
| Correspondence Address | The Homestead Bucks Hill Kings Langley WD4 9AT |
| Director Name | Mrs Kathryn Louise Lees |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2021(36 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Credit Risk Analyst |
| Country of Residence | England |
| Correspondence Address | 15 Capell Road Chorleywood Rickmansworth WD3 5HY |
| Director Name | Mrs Nicola Claire Sewell |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2021(36 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Park Lodge 191 Hempstead Road Watford WD17 3HG |
| Director Name | Lesley Karen Rizvi |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 01 August 1992) |
| Role | Company Director |
| Correspondence Address | 18 Roseheath Road Hounslow Middlesex TW4 5HH |
| Director Name | Mr David Stuart George |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 20 July 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 The Roughs Northwood Middlesex HA6 3DF |
| Secretary Name | Mrs Rosemary Ann May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 29 January 2001) |
| Role | Company Director |
| Correspondence Address | 123 Wentworth Road Southall Middlesex UB2 5TU |
| Secretary Name | Mrs Susan Kathleen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2001(15 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 June 2012) |
| Role | Secretary |
| Correspondence Address | 6 The Roughs Northwood Middlesex HA6 3DF |
Location
| Registered Address | Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 95 at £1 | Mr David Stuart George 95.00% Ordinary |
|---|---|
| 5 at £1 | Susan Kathleen Jones 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,061 |
| Cash | £50,263 |
| Current Liabilities | £34,613 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Filing History
| 19 March 2023 | Micro company accounts made up to 31 March 2021 (3 pages) |
|---|---|
| 19 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2022 | Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF to Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA on 23 June 2022 (1 page) |
| 3 March 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 23 December 2021 | S.125 order of court (2 pages) |
| 10 December 2021 | Appointment of Mrs Nicola Claire Sewell as a director on 9 December 2021 (2 pages) |
| 10 December 2021 | Appointment of Mr James Edward Stuart George as a director on 9 December 2021 (2 pages) |
| 10 December 2021 | Termination of appointment of David Stuart George as a director on 20 July 2021 (1 page) |
| 10 December 2021 | Appointment of Mrs Kathryn Louise Lees as a director on 9 December 2021 (2 pages) |
| 2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 25 March 2013 | Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 25 March 2013 (1 page) |
| 26 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 26 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 19 October 2012 | Termination of appointment of Susan Kathleen Jones as a secretary on 30 June 2012 (1 page) |
| 19 October 2012 | Termination of appointment of Susan Kathleen Jones as a secretary on 30 June 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 25 April 2012 (1 page) |
| 25 April 2012 | Previous accounting period shortened from 11 April 2012 to 31 March 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 25 April 2012 (1 page) |
| 25 April 2012 | Previous accounting period shortened from 11 April 2012 to 31 March 2012 (1 page) |
| 13 January 2012 | Total exemption full accounts made up to 11 April 2011 (10 pages) |
| 13 January 2012 | Total exemption full accounts made up to 11 April 2011 (10 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption full accounts made up to 11 April 2010 (10 pages) |
| 17 January 2011 | Total exemption full accounts made up to 11 April 2010 (10 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption full accounts made up to 11 April 2009 (10 pages) |
| 14 January 2010 | Total exemption full accounts made up to 11 April 2009 (10 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr David Stuart George on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr David Stuart George on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr David Stuart George on 1 October 2009 (2 pages) |
| 11 February 2009 | Total exemption full accounts made up to 11 April 2008 (10 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2009 | Total exemption full accounts made up to 11 April 2008 (10 pages) |
| 8 April 2008 | Total exemption full accounts made up to 11 April 2007 (12 pages) |
| 8 April 2008 | Total exemption full accounts made up to 11 April 2007 (12 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption full accounts made up to 11 April 2006 (11 pages) |
| 22 May 2007 | Total exemption full accounts made up to 11 April 2006 (11 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 15 February 2006 | Total exemption full accounts made up to 11 April 2005 (10 pages) |
| 15 February 2006 | Total exemption full accounts made up to 11 April 2005 (10 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 12 April 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 17 February 2005 | Total exemption full accounts made up to 11 April 2004 (11 pages) |
| 17 February 2005 | Total exemption full accounts made up to 11 April 2004 (11 pages) |
| 25 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 25 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 February 2004 | Total exemption full accounts made up to 11 April 2003 (11 pages) |
| 16 February 2004 | Total exemption full accounts made up to 11 April 2003 (11 pages) |
| 21 May 2003 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 May 2003 | Return made up to 31/12/99; full list of members
|
| 21 May 2003 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 May 2003 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 May 2003 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 May 2003 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 May 2003 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 May 2003 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 May 2003 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 May 2003 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 May 2003 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 May 2003 | Return made up to 31/12/99; full list of members
|
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page) |
| 14 February 2003 | Total exemption full accounts made up to 11 April 2002 (10 pages) |
| 14 February 2003 | Total exemption full accounts made up to 11 April 2002 (10 pages) |
| 12 February 2002 | Total exemption full accounts made up to 11 April 2001 (10 pages) |
| 12 February 2002 | Total exemption full accounts made up to 11 April 2001 (10 pages) |
| 23 April 2001 | Full accounts made up to 11 April 2000 (10 pages) |
| 23 April 2001 | Full accounts made up to 11 April 2000 (10 pages) |
| 16 February 2000 | Full accounts made up to 11 April 1998 (10 pages) |
| 16 February 2000 | Full accounts made up to 11 April 1999 (10 pages) |
| 16 February 2000 | Full accounts made up to 11 April 1998 (10 pages) |
| 16 February 2000 | Full accounts made up to 11 April 1999 (10 pages) |
| 10 February 1998 | Full accounts made up to 11 April 1997 (11 pages) |
| 10 February 1998 | Full accounts made up to 11 April 1997 (11 pages) |
| 15 May 1997 | Full accounts made up to 11 April 1996 (10 pages) |
| 15 May 1997 | Full accounts made up to 11 April 1996 (10 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 70A/72A the centre feltham middlesex TW13 4BH (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 70A/72A the centre feltham middlesex TW13 4BH (1 page) |
| 28 February 1996 | Full accounts made up to 11 April 1995 (10 pages) |
| 28 February 1996 | Full accounts made up to 11 April 1995 (10 pages) |
| 12 April 1985 | Incorporation (15 pages) |
| 12 April 1985 | Incorporation (15 pages) |