Company NameTimeless It Business Ltd
DirectorMichael Ramlakhan
Company StatusActive
Company Number07236106
CategoryPrivate Limited Company
Incorporation Date27 April 2010(14 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Ramlakhan
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2010(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence Address20 Clarendon Road
Ashford
TW15 2QE
Secretary NameMr Godfrey De Sousa
StatusResigned
Appointed27 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address3 Dudley Gardens
London
W13 9LU

Contact

Websitetimelesstech.co.uk

Location

Registered AddressGladstone House 77-79 High Street
Egham
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Michael Ramlakhan
100.00%
Ordinary A

Financials

Year2014
Net Worth£114,140
Cash£57,526
Current Liabilities£74,689

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 April 2023 (1 year ago)
Next Return Due11 May 2024 (2 weeks from now)

Filing History

13 October 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
12 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
30 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
10 May 2022Confirmation statement made on 27 April 2022 with updates (5 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
27 April 2021Confirmation statement made on 27 April 2021 with updates (5 pages)
10 July 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
27 April 2020Confirmation statement made on 27 April 2020 with updates (5 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
14 May 2019Director's details changed for Mr Michael Ramlakhan on 14 May 2019 (2 pages)
14 May 2019Confirmation statement made on 27 April 2019 with updates (4 pages)
14 May 2019Change of details for Mr Michael Ramlakhan as a person with significant control on 14 May 2019 (2 pages)
9 May 2019Registered office address changed from Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to Gladstone House 77-79 High Street Egham TW20 9HY on 9 May 2019 (1 page)
20 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
25 May 2018Change of details for Mr Michael Ramlakhan as a person with significant control on 24 May 2018 (2 pages)
24 May 2018Director's details changed for Mr Michael Ramlakhan on 24 May 2018 (2 pages)
30 April 2018Confirmation statement made on 27 April 2018 with updates (4 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 June 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
7 February 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
7 February 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 January 2017Director's details changed for Mr Michael Ramlakhan on 23 January 2017 (2 pages)
24 January 2017Director's details changed for Mr Michael Ramlakhan on 23 January 2017 (2 pages)
5 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
18 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014Registered office address changed from 32 Church Road Ashford Middlesex TW15 2UY to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 6 August 2014 (1 page)
6 August 2014Registered office address changed from 32 Church Road Ashford Middlesex TW15 2UY to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 6 August 2014 (1 page)
6 August 2014Registered office address changed from 32 Church Road Ashford Middlesex TW15 2UY to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 6 August 2014 (1 page)
30 May 2014Termination of appointment of Godfrey De Sousa as a secretary (1 page)
30 May 2014Termination of appointment of Godfrey De Sousa as a secretary (1 page)
30 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(3 pages)
30 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(3 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
7 February 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 February 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 June 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
15 June 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
10 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)