TIMESTONE LIMITED

TIMESTONE LIMITED is an active private limited company, incorporated on 6 December 2018. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Shortheath Road, Farnham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TIMESTONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11714503
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 131B SHORTHEATH ROAD
Post TownFARNHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeGU9 8SH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
69202 - Bookkeeping activities

Company Name History

From incorporation onwards:
TIMESTONE LIMITED

Directors

(The company's officers)
MR JEAN-MICHEL PARK
(~60 year old British national)
31B SHORTHEATH ROAD, FARNHAM, SURREY, GU9 8SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2018
MRS LINDA PARK
(~59 year old British national)
31B SHORTHEATH ROAD, FARNHAM, SURREY, GU9 8SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/06/2023
MRS LINDA PARK
31B SHORTHEATH ROAD, FARNHAM, SURREY, GU9 8SH, UNITED KINGDOM
  • Current Secretary
Appointed on 06/12/2018

Shareholders

(Persons of Significant Control)
Mr Jean-Michel Park
(~60 year old British national)
31b, Shortheath Road, Farnham, Surrey, GU9 8SH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2018
Mrs Linda Park
(~59 year old British national)
31b, Shortheath Road, Farnham, Surrey, GU9 8SH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TIMESTONE LIMITED: Maps

Maps show the location of the postcode of the registered office, GU9 8SH.

Map of TIMESTONE LIMITED at local scale
Map of TIMESTONE LIMITED at local scale
Map of TIMESTONE LIMITED at district scale
Map of TIMESTONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU9 8SH

Other companies with registered offices in GU9 8SH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)