General information

Name:

Timeous Ltd

Office Address:

Zeeta House 200 Upper Richmond Road SW15 2SH Putney

Number: 07987253

Incorporation date: 2012-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07987253 - reg. no. assigned to Timeous Limited. The company was registered as a Private Limited Company on 2012-03-12. The company has been present in this business for 12 years. This business can be gotten hold of in Zeeta House 200 Upper Richmond Road in Putney. The main office's zip code assigned to this location is SW15 2SH. The company has a history in business name change. Previously it had two different company names. Until 2021 it was run under the name of Openwheeler and up to that point the official company name was Open Wheeler. This company's Standard Industrial Classification Code is 32990, that means Other manufacturing n.e.c.. 2022-03-31 is the last time account status updates were filed.

Taking into consideration the firm's constant expansion, it became imperative to acquire extra company leaders: Kalin B., Nikolay B. and Miroslav T. who have been cooperating since 2012 to fulfil their statutory duties for this specific business.

  • Previous company's names
  • Timeous Limited 2021-03-10
  • Openwheeler Ltd. 2012-12-14
  • Open Wheeler Limited 2012-03-12

Financial data based on annual reports

Company staff

Kalin B.

Role: Director

Appointed: 12 March 2012

Latest update: 19 February 2024

Nikolay B.

Role: Director

Appointed: 12 March 2012

Latest update: 19 February 2024

Miroslav T.

Role: Director

Appointed: 12 March 2012

Latest update: 19 February 2024

People with significant control

Executives who have control over this firm are as follows: Nikolay B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miroslav T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kalin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nikolay B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miroslav T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kalin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-03-12
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 October 2013
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 October 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 October 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2016

Address:

13 Princeton Court 53-55 Felsham Road

Post code:

SW15 1AZ

City / Town:

London

Accountant/Auditor,
2016

Name:

Kirk Rice Llp

Address:

13 Princeton Court 53 To 55 Felsham Road

Post code:

SW15 1AZ

City / Town:

Putney

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
12
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