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 Number | 11714503 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31B SHORTHEATH ROAD |
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Post Town | FARNHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU9 8SH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)