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The Open Database Of The Corporate World

THE TIMELESS GROUP UK LIMITED

Company Number
09643093
Status
Active
Incorporation Date
17 June 2015 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Karam Hinduja
Registered Address
  • 24 Carlton House Terrace
    St. James's
  • London
  • SW1Y 5AP
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-06-30
Annual Return Last Made Up Date
2016-06-17
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Aug 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Karam Hinduja controls United Kingdom flag THE TIMELESS GROUP UK LIMITED (United Kingdom, 17 Jun 2015- ) Share Ownership details

Filings

Filing Date Title Description
2022-08-03 Give notice of change of details for person with significant control Change of details for Mr Karam Hinduja as a person with significant control on 2022-07-15 details
2022-08-03 Confirmation Statement Confirmation statement made on 2022-06-17 with no updates details
2022-08-03 Change of director's details Director's details changed for Mr Karam Hinduja on 2022-07-15 details
2022-04-11 Annual Accounts Total exemption full accounts made up to 2021-06-30 details
2021-07-10 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2021-06-22 Confirmation Statement Confirmation statement made on 2021-06-17 with no updates details
2021-01-12 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2021-01-11 Change of director's details Director's details changed for Mr Karam Hinduja on 2020-06-17 details
2021-01-11 Give notice of change of details for person with significant control Change of details for Mr Karam Hinduja as a person with significant control on 2020-06-17 details
2021-01-11 Confirmation Statement Confirmation statement made on 2020-06-17 with no updates details
2020-11-17 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-03-25 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2019-10-08 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-10-07 Confirmation Statement Confirmation statement made on 2019-06-17 with no updates details
2019-10-04 Give notice of change of details for person with significant control Change of details for Mr Karam Hinduja as a person with significant control on 2019-06-16 details
2019-10-04 Change of director's details Director's details changed for Mr Karam Hinduja on 2019-06-16 details
2019-09-10 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-04-03 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-09-15 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-09-12 Confirmation Statement Confirmation statement made on 2018-06-17 with no updates details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 4 2022

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