General information

Name:

Timestone Ltd

Office Address:

31b Shortheath Road GU9 8SH Farnham

Number: 11714503

Incorporation date: 2018-12-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Timestone was established on 6th December 2018 as a Private Limited Company. The company's registered office could be found at Farnham on 31b Shortheath Road. In case you want to get in touch with the company by post, the area code is GU9 8SH. The official registration number for Timestone Limited is 11714503. The company's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. The firm's most recent accounts detail the period up to November 30, 2022 and the latest confirmation statement was filed on December 5, 2022.

In order to be able to match the demands of their customers, this particular business is permanently being taken care of by a group of two directors who are Linda P. and Jean-Michel P.. Their mutual commitment has been of prime importance to the business since 2nd June 2023.

Financial data based on annual reports

Company staff

Linda P.

Role: Director

Appointed: 02 June 2023

Latest update: 3 March 2024

Jean-Michel P.

Role: Director

Appointed: 06 December 2018

Latest update: 3 March 2024

Linda P.

Role: Secretary

Appointed: 06 December 2018

Latest update: 3 March 2024

People with significant control

Executives with significant control over the firm are: Jean-Michel P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jean-Michel P.
Notified on 6 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Linda P.
Notified on 6 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 06 December 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 November 2021
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 5th Dec 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 69202 : Bookkeeping activities
5
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