Menna Overview
Here’s a quick overview of TIMEWISE LIMITED 👀 — a North Chingford, London based business that started in 1985.
TIMEWISE LIMITED
- Company statusactive
- Company No01904895
- Age41 years 3 months Incorporated 12 April 1985
- Officers3
Address
Suite 7 Meridian House, 62 Station Road, North Chingford, London, E4 7BA, England
TIMEWISE LIMITED is an active company incorporated on 12 April 1985 and based in North Chingford, London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 17 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 27 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Court Order
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, James Edward Stuart | director | Mar 1977 | 09 Dec 2021 |
| LEES, Kathryn Louise | director | Nov 1975 | 09 Dec 2021 |
| SEWELL, Nicola Claire | director | Oct 1973 | 09 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Stuart George | Aug 1946 | 31 Dec 2016 |
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MAY, Rosemary Ann are mutual persons.
MAY, Rosemary Ann are mutual persons.
MAY, Rosemary Ann are mutual persons.
MAY, Rosemary Ann are mutual persons.
GEORGE, David Stuart are mutual persons.
GEORGE, David Stuart are mutual persons.
RIZVI, Lesley Karen are mutual persons.
RIZVI, Lesley Karen are mutual persons.
ORANGE ELEPHANT LIMITED
SEWELL, Nicola Claire are mutual persons.
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Menna Overview
Here’s a quick overview of TIMEWISE LIMITED 👀 — a North Chingford, London based business that started in 1985.