| Company Name | Timeless Luxury Online Limited |
|---|---|
| Directors | Sam Joseph Molloy and Amy Lucy Sharples |
| Company Status | Active |
| Company Number | 09577776 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2015(8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Sam Joseph Molloy |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2015(same day as company formation) |
| Role | Co-Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pcb Lawyers Llp, Cavendish Court 11-15 Wigmore London W1U 1PF |
| Director Name | Ms Amy Lucy Sharples |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2015(same day as company formation) |
| Role | Co-Owner |
| Country of Residence | England |
| Correspondence Address | C/O Pcb Lawyers Llp, Cavendish Court 11-15 Wigmore London W1U 1PF |
Location
| Registered Address | C/O Pcb Lawyers Llp, Cavendish Court 11-15 Wigmore Street London W1U 1PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 1 August 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 01 November |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 2 days from now) |
Filing History
| 7 August 2023 | Accounts for a dormant company made up to 1 November 2022 (2 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 24 July 2022 | Registered office address changed from C/O C/O Pcb Lawyers Llp 70 Baker Street London W1U 7DL United Kingdom to C/O Pcb Lawyers Llp, Cavendish Court 11-15 Wigmore Street London W1U 1PF on 24 July 2022 (1 page) |
| 24 July 2022 | Accounts for a dormant company made up to 1 November 2021 (2 pages) |
| 19 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 23 August 2021 | Accounts for a dormant company made up to 1 November 2020 (2 pages) |
| 19 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 25 October 2020 | Accounts for a dormant company made up to 1 November 2019 (2 pages) |
| 20 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 21 July 2019 | Accounts for a dormant company made up to 1 November 2018 (2 pages) |
| 18 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 29 July 2018 | Micro company accounts made up to 1 November 2017 (2 pages) |
| 22 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 29 January 2017 | Micro company accounts made up to 1 November 2016 (2 pages) |
| 29 January 2017 | Micro company accounts made up to 1 November 2016 (2 pages) |
| 23 January 2017 | Previous accounting period extended from 31 May 2016 to 1 November 2016 (1 page) |
| 23 January 2017 | Previous accounting period extended from 31 May 2016 to 1 November 2016 (1 page) |
| 3 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
| 3 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
| 6 May 2015 | Incorporation Statement of capital on 2015-05-06
|
| 6 May 2015 | Incorporation Statement of capital on 2015-05-06
|