| Company Name | The Timeless Group UK Limited |
|---|---|
| Directors | Karam Hinduja and |
| Company Status | Active |
| Company Number | 09643093 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2015(7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Karam Hinduja |
|---|---|
| Date of Birth | October 1990 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 24 Carlton House Terrace St James'S London SW1Y 5AP |
| Director Name | Mr Karam Hinduja |
|---|---|
| Date of Birth | October 1990 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 24 Carlton House Terrace St James'S London SW1Y 5AP |
| Director Name | Ms Vinoo Srichand Hinduja |
|---|---|
| Date of Birth | April 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2016(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Carlton House Terrace St. James'S London SW1Y 5AP |
Location
| Registered Address | 24 Carlton House Terrace St. James'S London SW1Y 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2021 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2023 (4 weeks from now) |
Filing History
| 10 July 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 22 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 12 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2021 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 11 January 2021 | Director's details changed for Mr Karam Hinduja on 17 June 2020 (2 pages) |
| 11 January 2021 | Change of details for Mr Karam Hinduja as a person with significant control on 17 June 2020 (2 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 8 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 4 October 2019 | Change of details for Mr Karam Hinduja as a person with significant control on 16 June 2019 (2 pages) |
| 4 October 2019 | Director's details changed for Mr Karam Hinduja on 16 June 2019 (2 pages) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 15 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 27 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Karam Hinduja as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Karam Hinduja as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2016 | Appointment of Miss Vinoo Srichand Hinduja as a director on 16 September 2016 (2 pages) |
| 28 September 2016 | Appointment of Miss Vinoo Srichand Hinduja as a director on 16 September 2016 (2 pages) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2016 | Director's details changed (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-20
|
| 20 September 2016 | Director's details changed (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-20
|
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2015 | Incorporation Statement of capital on 2015-06-17
|
| 17 June 2015 | Incorporation Statement of capital on 2015-06-17
|