Menna Overview
Here’s a quick overview of TIMELINE PORTFOLIOS LTD 👀 — a London based business that started in 2018.
TIMELINE PORTFOLIOS LTD
- Company statusactive
- Company No11557205
- Age7 years 10 months Incorporated 6 September 2018
- Officers5
Address
70 Gracechurch Street, London, EC3V 0HR, England
TIMELINE PORTFOLIOS LTD is an active company incorporated on 6 September 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 09 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Memorandum Articles
5 Years Ago on 26 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OKUSANYA, Abraham Olajide | director | Feb 1982 | 06 Sept 2018 |
| PRESTON, Colin Richard | director | Jun 1963 | 02 Sept 2025 |
| SEALE, Adam | director | Jun 1960 | 02 Sept 2025 |
| UNDERWOOD, Karthica | director | Aug 1979 | 10 Jan 2019 |
| YOUNG, Phil | director | May 1974 | 02 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timeline Holdings Limited | 21 Mar 2022 | |
| Mr Abraham Okusanya | Feb 1982 | 06 Sept 2018 |
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OKUSANYA, Abraham Olajide, SEALE, Adam are mutual persons.
OKUSANYA, Abraham Olajide, SEALE, Adam, UNDERWOOD, Karthica are mutual persons.
OKUSANYA, Abraham Olajide are mutual persons.
PRESTON, Colin Richard are mutual persons.
PRESTON, Colin Richard are mutual persons.
PRESTON, Colin Richard are mutual persons.
PRESTON, Colin Richard are mutual persons.
PRESTON, Colin Richard are mutual persons.
PRESTON, Colin Richard are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
SEALE, Adam are mutual persons.
HINTON-JONES, Nicola Joanne are mutual persons.
HINTON-JONES, Nicola Joanne are mutual persons.
HINTON-JONES, Nicola Joanne are mutual persons.
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DISABILITY INITIATIVE
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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.
Menna Overview
Here’s a quick overview of TIMELINE PORTFOLIOS LTD 👀 — a London based business that started in 2018.