General information

Name:

Timeless Carat Ltd

Office Address:

164 Field End Road HA5 1RH Eastcote

Number: 08133712

Incorporation date: 2012-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08133712 12 years ago, Timeless Carat Limited is a Private Limited Company. The company's active registration address is 164 Field End Road, Eastcote. Launched as Workwise Network, the firm used the business name until 2023, at which moment it was changed to Timeless Carat Limited. The company's registered with SIC code 47770, that means Retail sale of watches and jewellery in specialised stores. 2022-07-31 is the last time the accounts were reported.

At the moment, there’s a solitary managing director in the company: Patrick J. (since 2012-07-06). For almost one year Timothy O., had performed the duties for the firm until the resignation 12 years ago.

Patrick J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Timeless Carat Limited 2023-02-16
  • Workwise Network Limited 2012-07-06

Financial data based on annual reports

Company staff

Patrick J.

Role: Director

Appointed: 06 July 2012

Latest update: 11 February 2024

People with significant control

Patrick J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 06 July 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 31 March 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

202 Northolt Road South Harrow Middlesex

Post code:

HA2 0EX

HQ address,
2014

Address:

202 Northolt Road South Harrow Middlesex

Post code:

HA2 0EX

HQ address,
2015

Address:

202 Northolt Road South Harrow Middlesex

Post code:

HA2 0EX

HQ address,
2016

Address:

202 Northolt Road South Harrow Middlesex

Post code:

HA2 0EX

Search other companies

Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 46480 : Wholesale of watches and jewellery
11
Company Age

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