Menna Overview
Here’s a quick overview of TIMOTHY OULTON UNITED KINGDOM LIMITED 👀 — a London based business that started in 1994.
TIMOTHY OULTON UNITED KINGDOM LIMITED
- Company statusactive
- Company No02965838
- Age31 years 10 months Incorporated 7 September 1994
- Officers5
Address
Bluebird 350 Kings Road, Chelsea, London, SW3 5UU, England
TIMOTHY OULTON UNITED KINGDOM LIMITED is an active company incorporated on 7 September 1994 and based in London, England. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46470 Wholesale of furniture, carpets and lighting equipment, 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 18 Feb 2022
Capital Allotment Shares
4 Years Ago on 17 Feb 2022
Second Filing Cessation Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 27 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 25 Oct 2021 | |
| DILLEY, James Humphrey | director | Dec 1984 | 12 Aug 2024 |
| DURBRIDGE, Michael John | director | Aug 1973 | 23 Mar 2022 |
| HASLAM, Emily | director | Jan 1978 | 06 Oct 2023 |
| LEACH, Judith Elizabeth | director | May 1965 | 23 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Benjamin Oulton | Jul 1993 | 23 Nov 2022 |
| Timothy Oulton | Jan 1967 | 24 Aug 2021 |
| Halo International Holdings Limited | 01 Aug 2016 |
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Menna Overview
Here’s a quick overview of TIMOTHY OULTON UNITED KINGDOM LIMITED 👀 — a London based business that started in 1994.