TIMESTONE LIMITED

31B SHORTHEATH ROAD, FARNHAM  GU9 8SH
  • Active
  • Private Limited Company
  • Company No. 11714503
  • Last Updated: 01 Mar 2024

Company Profile

TIMESTONE LIMITED was incorporated on Thursday, December 6, 2018 as a Private Limited Company with registered address in FARNHAM. TIMESTONE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 11 months and 8 days.

Name TIMESTONE LIMITED
Company number 11714503
Company type Private Limited Company
Incorporation date 06 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 31B SHORTHEATH ROAD
FARNHAM
GU9 8SH
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
Mrs Linda Park Nationality: British Dates: Thursday, December 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jean-Michel Park Nationality: British Dates: Thursday, December 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 03 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TIMESTONE LIMITED.

Previous Names

Name Change Date
TIMESTONE LIMITED 06 Dec 2018