TIMELESS CHANGE LIMITED
5 HIGHFIELD CRESCENT, PAIGNTON TQ3 3TP- Active
- Private Limited Company
- Company No. 06767101
- Last Updated: 01 Mar 2024
Company Profile
TIMELESS CHANGE LIMITED was incorporated on Friday, December 5, 2008 as a Private Limited Company with registered address in PAIGNTON. TIMELESS CHANGE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 11 months and 7 days.
| Name | TIMELESS CHANGE LIMITED |
|---|---|
| Company number | 06767101 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HIGHFIELD CRESCENT PAIGNTON TQ3 3TP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tom William Sedge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Bradleigh Warren Bond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against TIMELESS CHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMELESS CHANGE LIMITED | 05 Dec 2008 |