Menna Overview

Here’s a quick overview of TIMEBASE INVESTMENTS LIMITED 👀 — a Stanmore, Middlesex based business that started in 2012.

TIMEBASE INVESTMENTS LIMITED

  • Company statusactive
  • Company No08008669
  • Age14 years 4 months Incorporated 27 March 2012
  • Officers3

Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

TIMEBASE INVESTMENTS LIMITED is an active company incorporated on 27 March 2012 and based in Stanmore, Middlesex, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Change To A Person With Significant Control

1 Year Ago on 19 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 12 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 31 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 08 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 21 Oct 2020

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Confirmation Statement With Updates

6 Years Ago on 03 Jun 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 03 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 20 Dec 2019

event
Confirmation Statement With Updates

7 Years Ago on 14 Jun 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 19 Dec 2018

event
Confirmation Statement With Updates

8 Years Ago on 14 Jun 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 21 Dec 2017

event
Confirmation Statement With Updates

9 Years Ago on 13 Jun 2017

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Accounts With Accounts Type Total Exemption Small

9 Years Ago on 20 Dec 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 08 Jun 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 12 Apr 2016

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KAHAN, Deborahdirector Aug 196527 Mar 2012
RODWELL, Martin Keithdirector Nov 196103 Apr 2020
ROTHERWICK DIRECTORS LIMITEDcorporate director 27 Mar 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Franco Pietro Giovanni Sidoli May 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.