Timeless Luxury Online Limited

General information

Name:

Timeless Luxury Online Ltd

Office Address:

C/o Pcb Lawyers Llp, Cavendish Court 11-15 Wigmore Street W1U 1PF London

Number: 09577776

Incorporation date: 2015-05-06

End of financial year: 01 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timeless Luxury Online Limited can be found at C/o Pcb Lawyers Llp, Cavendish Court, 11-15 Wigmore Street in London. The post code is W1U 1PF. Timeless Luxury Online has been present on the market since it was set up on 2015-05-06. The Companies House Reg No. is 09577776. This business's SIC code is 47770 which stands for Retail sale of watches and jewellery in specialised stores. Tue, 1st Nov 2022 is the last time when account status updates were filed.

Our info related to the enterprise's management suggests that there are two directors: Sam M. and Amy S. who joined the team on 2015-05-06.

Executives with significant control over the firm are: Amy S. owns 1/2 or less of company shares. Sam M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sam M.

Role: Director

Appointed: 06 May 2015

Latest update: 15 March 2024

Amy S.

Role: Director

Appointed: 06 May 2015

Latest update: 15 March 2024

People with significant control

Amy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sam M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 01 August 2024
Account last made up date 01 November 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-05-06
End Date For Period Covered By Report 2016-11-01
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-02
End Date For Period Covered By Report 2017-11-01
Annual Accounts
Start Date For Period Covered By Report 2017-11-02
End Date For Period Covered By Report 2018-11-01
Annual Accounts
Start Date For Period Covered By Report 2018-11-02
End Date For Period Covered By Report 2019-11-01
Annual Accounts
Start Date For Period Covered By Report 2019-11-02
End Date For Period Covered By Report 2020-11-01
Annual Accounts
Start Date For Period Covered By Report 2020-11-02
End Date For Period Covered By Report 2021-11-01
Annual Accounts
Start Date For Period Covered By Report 2021-11-02
End Date For Period Covered By Report 2022-11-01

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Dormant company accounts made up to November 1, 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
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