Timeless Tales Ltd.

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General information

Name:

Timeless Tales Limited.

Office Address:

The Oxford Boathouse Boulters Lock Island SL6 8PE Maidenhead

Number: 03711265

Incorporation date: 1999-02-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timeless Tales started conducting its business in the year 1999 as a Private Limited Company registered with number: 03711265. This particular company has been operating for 25 years and it's currently active. This firm's headquarters is located in Maidenhead at The Oxford Boathouse. You could also find the firm by its area code : SL6 8PE. The firm now known as Timeless Tales Ltd. was known as Animated Design up till 2015-08-11 at which point the business name got changed. The enterprise's SIC code is 46420 and their NACE code stands for Wholesale of clothing and footwear. Timeless Tales Limited. filed its account information for the financial year up to Friday 30th September 2022. The business latest annual confirmation statement was released on Friday 10th February 2023.

Harry H. is this specific enterprise's individual managing director, that was assigned this position on 1999-02-10. That limited company had been overseen by Susan H. up until 2006-03-30. To support the directors in their duties, this particular limited company has been utilizing the skillset of Harry H. as a secretary since the appointment on 2017-08-04.

  • Previous company's names
  • Timeless Tales Ltd. 2015-08-11
  • Animated Design Limited 1999-02-10

Financial data based on annual reports

Company staff

Harry H.

Role: Secretary

Appointed: 04 August 2017

Latest update: 8 March 2024

Harry H.

Role: Director

Appointed: 10 February 1999

Latest update: 8 March 2024

People with significant control

Harry H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Harry H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014
Annual Accounts 31 August 2015
Date Approval Accounts 31 August 2015
Annual Accounts 4 May 2016
Date Approval Accounts 4 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
25
Company Age

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