General information

Name:

Timely Classics Ltd

Office Address:

7 - 9 The Avenue BN21 3YA Eastbourne

Number: 05174519

Incorporation date: 2004-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Timely Classics was registered on Thu, 8th Jul 2004 as a Private Limited Company. This enterprise's head office could be reached at Eastbourne on 7 - 9 The Avenue. Assuming you want to contact this firm by post, the postal code is BN21 3YA. The official registration number for Timely Classics Limited is 05174519. It is known under the name of Timely Classics Limited. It should be noted that the company also was registered as Tranquil Places until the name was changed 7 years from now. This enterprise's SIC code is 45112 which means Sale of used cars and light motor vehicles. 2022-12-31 is the last time when account status updates were reported.

At the moment, the directors registered by the following limited company are as follow: Julien S. assigned this position on Thu, 27th Jul 2017 and Mitchell D. assigned this position in 2004 in July. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Jennifer D. as a secretary since July 2017.

  • Previous company's names
  • Timely Classics Limited 2017-06-06
  • Tranquil Places Limited 2004-07-08

Financial data based on annual reports

Company staff

Julien S.

Role: Director

Appointed: 27 July 2017

Latest update: 14 February 2024

Jennifer D.

Role: Secretary

Appointed: 27 July 2017

Latest update: 14 February 2024

Mitchell D.

Role: Director

Appointed: 08 July 2004

Latest update: 14 February 2024

People with significant control

Executives who control this firm include: Jennifer D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mitchell D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julien S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jennifer D.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Mitchell D.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Julien S.
Notified on 28 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer D.
Notified on 30 June 2016
Ceased on 27 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-07-01 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
  • 95250 : Repair of watches, clocks and jewellery
19
Company Age

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