-
-
TIMEWEAVE LIMITED - C/O Dickson Minto Ws Level 4, Dashwood House,, 69 Old Broad Street,, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 00957155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dickson Minto Ws Level 4, Dashwood House,
- 69 Old Broad Street,
- London
- EC2M 1QS
- United Kingdom C/O Dickson Minto Ws Level 4, Dashwood House,, 69 Old Broad Street,, London, EC2M 1QS, United Kingdom UK
Management
- Managing Directors
- CRAVEN, David Charles Mcnae
- LEVY, Joshua Marc
- MCMYN, Neil Armstrong
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-06-27
- Age Of Company 1969-06-27 54 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mayfair Capital Investments Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIMEWEAVE PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
✓
-
TIMEWEAVE LIMITED Company Description
- TIMEWEAVE LIMITED is a ltd registered in United Kingdom with the Company reg no 00957155. Its current trading status is "live". It was registered 1969-06-27. It was previously called TIMEWEAVE PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at C/o Dickson Minto Ws Level 4, Dashwood House .
Get TIMEWEAVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timeweave Limited - C/O Dickson Minto Ws Level 4, Dashwood House,, 69 Old Broad Street,, London, EC2M 1QS, United Kingdom
- 1969-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIMEWEAVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00957155#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00957155#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00957155#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-27) - AD01
-
confirmation-statement-with-no-updates (2023-10-02) - CS01
-
accounts-with-accounts-type-full (2023-04-05) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-04-06) - AA
-
capital-statement-capital-company-with-date-currency-figure (2022-06-06) - SH19
-
resolution (2022-06-09) - RESOLUTIONS
-
legacy (2022-06-10) - CAP-SS
-
confirmation-statement-with-updates (2022-10-12) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-31) - AA
-
confirmation-statement-with-no-updates (2021-11-02) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
change-account-reference-date-company-current-extended (2020-03-24) - AA01
-
confirmation-statement-with-no-updates (2020-10-14) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-no-updates (2018-10-02) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
appoint-person-director-company-with-name-date (2017-06-07) - AP01
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
-
appoint-person-director-company-with-name-date (2017-06-06) - AP01
-
accounts-with-accounts-type-full (2017-10-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-10-03) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
accounts-with-accounts-type-full (2015-10-12) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-sail-address-company-with-old-address-new-address (2014-10-27) - AD02
-
accounts-with-accounts-type-group (2014-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
accounts-with-accounts-type-full (2014-10-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-19) - AP01
-
termination-director-company-with-name (2013-09-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
-
termination-secretary-company-with-name (2013-10-24) - TM02
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date (2012-10-11) - AR01
-
termination-director-company-with-name (2012-12-03) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01
-
reregistration-public-to-private-company (2012-12-27) - RR02
-
accounts-with-accounts-type-group (2012-05-28) - AA
-
re-registration-memorandum-articles (2012-12-27) - MAR
-
resolution (2012-12-27) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2012-12-27) - CERT10
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-09) - AR01
-
appoint-person-director-company-with-name (2011-10-14) - AP01
-
termination-director-company-with-name (2011-10-05) - TM01
-
accounts-with-accounts-type-group (2011-05-25) - AA
-
resolution (2011-05-09) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2011-05-04) - AA01
Add all to Cart
keyboard_arrow_right 2010
-
certificate-change-of-name-company (2010-06-23) - CERTNM
-
accounts-with-accounts-type-group (2010-05-20) - AA
-
resolution (2010-05-18) - RESOLUTIONS
-
resolution (2010-06-09) - RESOLUTIONS
-
termination-director-company-with-name (2010-03-17) - TM01
-
termination-director-company-with-name (2010-07-06) - TM01
-
resolution (2010-04-21) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
-
miscellaneous (2010-06-23) - MISC
-
termination-secretary-company-with-name (2010-07-12) - TM02
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
appoint-person-secretary-company-with-name (2010-07-13) - AP03
-
termination-director-company-with-name (2010-09-06) - TM01
-
appoint-person-director-company-with-name (2010-09-06) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-04) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
accounts-with-accounts-type-group (2009-06-03) - AA
-
resolution (2009-06-06) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2009-07-15) - AA
-
legacy (2009-09-08) - 288c
-
change-person-secretary-company-with-change-date (2009-10-07) - CH03
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-05-15) - OC138
-
change-sail-address-company (2009-10-16) - AD02
-
move-registers-to-sail-company (2009-10-16) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
-
certificate-capital-cancellation-share-premium-account (2009-05-15) - CERT21
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-22) - 288b
-
legacy (2008-09-06) - 395
-
resolution (2008-04-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-05-28) - AA
-
legacy (2008-11-01) - 363a
-
legacy (2008-07-09) - 403a
-
legacy (2008-06-04) - 287
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-04-12) - RESOLUTIONS
-
legacy (2007-05-11) - 288b
-
legacy (2007-05-14) - 288a
-
accounts-with-accounts-type-group (2007-05-24) - AA
-
legacy (2007-05-29) - 288b
-
legacy (2007-10-11) - 363s
-
resolution (2007-12-02) - RESOLUTIONS
-
legacy (2007-12-02) - 123
-
legacy (2007-03-26) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-04-11) - RESOLUTIONS
-
legacy (2006-04-03) - 288a
-
legacy (2006-02-09) - 287
-
legacy (2006-05-11) - 88(2)R
-
legacy (2006-04-03) - 288b
-
accounts-with-accounts-type-group (2006-05-15) - AA
-
legacy (2006-08-02) - 88(2)R
-
resolution (2006-07-28) - RESOLUTIONS
-
legacy (2006-07-28) - 123
-
legacy (2006-10-31) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 88(2)R
-
resolution (2005-04-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-04-07) - AA
-
legacy (2005-04-15) - 88(2)R
-
court-order (2005-05-09) - OC
-
certificate-capital-reduction-share-premium (2005-05-12) - CERT19
-
legacy (2005-06-01) - 88(2)R
-
legacy (2005-06-24) - 88(2)R
-
accounts-with-accounts-type-interim (2005-08-09) - AA
-
legacy (2005-10-24) - 88(2)R
-
legacy (2005-10-26) - 363s
-
legacy (2005-11-28) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-03-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-05-12) - AA
-
legacy (2004-09-24) - 288c
-
legacy (2004-12-21) - 88(2)R
-
statement-of-affairs (2004-12-21) - SA
-
legacy (2004-10-12) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-07) - 88(2)R
-
legacy (2003-12-17) - 88(2)R
-
legacy (2003-10-20) - 88(2)R
-
legacy (2003-10-16) - 363s
-
accounts-with-accounts-type-group (2003-05-08) - AA
-
statement-of-affairs (2003-05-07) - SA
-
resolution (2003-04-07) - RESOLUTIONS
-
legacy (2003-01-22) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-03) - 288a
-
resolution (2002-03-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-04-19) - AA
-
legacy (2002-07-29) - 288b
-
legacy (2002-09-24) - 88(2)R
-
legacy (2002-12-07) - 403a
-
auditors-resignation-company (2002-12-10) - AUD
-
legacy (2002-12-13) - 288c
-
legacy (2002-10-15) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 88(2)R
-
legacy (2001-02-21) - 88(2)R
-
legacy (2001-03-09) - 88(2)R
-
statement-of-affairs (2001-03-09) - SA
-
legacy (2001-03-28) - 288b
-
legacy (2001-03-28) - 288a
-
legacy (2001-04-19) - 88(2)R
-
statement-of-affairs (2001-02-01) - SA
-
resolution (2001-04-25) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-05-15) - AA
-
legacy (2001-05-18) - 88(2)R
-
legacy (2001-05-18) - 88(3)
-
legacy (2001-10-26) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
resolution (2000-03-17) - RESOLUTIONS
-
legacy (2000-03-13) - 88(2)R
-
statement-of-affairs (2000-03-09) - SA
-
legacy (2000-03-09) - 88(2)R
-
legacy (2000-03-06) - 288c
-
legacy (2000-02-23) - PROSP
-
legacy (2000-01-18) - 123
-
memorandum-articles (2000-01-18) - MEM/ARTS
-
resolution (2000-01-18) - RESOLUTIONS
-
resolution (2000-01-13) - RESOLUTIONS
-
legacy (2000-01-12) - 88(2)R
-
legacy (2000-02-21) - PROSP
-
legacy (2000-03-17) - 123
-
legacy (2000-03-27) - 88(2)R
-
legacy (2000-11-20) - 288a
-
auditors-resignation-company (2000-11-15) - AUD
-
legacy (2000-11-07) - 363s
-
legacy (2000-05-26) - 288b
-
legacy (2000-05-26) - 288a
-
statement-of-affairs (2000-05-25) - SA
-
legacy (2000-05-25) - 88(2)R
-
legacy (2000-03-23) - 88(2)R
-
statement-of-affairs (2000-05-11) - SA
-
accounts-with-accounts-type-full-group (2000-05-11) - AA
-
resolution (2000-04-16) - RESOLUTIONS
-
legacy (2000-03-30) - 88(2)R
-
legacy (2000-05-11) - 88(2)R
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-06-01) - 288b
-
miscellaneous (1999-12-13) - MISC
-
legacy (1999-02-11) - 88(2)R
-
resolution (1999-03-31) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-05-25) - AA
-
resolution (1999-03-05) - RESOLUTIONS
-
legacy (1999-10-27) - 363s
-
legacy (1999-12-05) - PROSP
-
legacy (1999-06-01) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-17) - PROSP
-
legacy (1998-08-25) - 88(2)P
-
legacy (1998-07-15) - 88(2)R
-
legacy (1998-07-23) - 123
-
resolution (1998-08-06) - RESOLUTIONS
-
statement-of-affairs (1998-08-25) - SA
-
legacy (1998-10-14) - 225
-
auditors-resignation-company (1998-10-15) - AUD
-
accounts-with-accounts-type-full-group (1998-10-15) - AA
-
legacy (1998-10-28) - 363s
-
legacy (1998-11-23) - 88(2)R
-
statement-of-affairs (1998-11-23) - SA
-
legacy (1998-09-10) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
resolution (1997-09-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-11-06) - AA
-
legacy (1997-10-31) - 363s
-
legacy (1997-06-30) - 88(2)R
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-14) - 288
-
resolution (1996-08-13) - RESOLUTIONS
-
legacy (1996-07-23) - 88(2)R
-
legacy (1996-05-03) - 288
-
legacy (1996-04-17) - 288
-
legacy (1996-02-25) - 287
-
legacy (1996-02-13) - 88(2)R
-
resolution (1996-09-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-09-23) - AA
-
legacy (1996-10-01) - 88(2)R
-
legacy (1996-10-18) - 88(2)R
-
legacy (1996-10-25) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-03-14) - 88(2)R
-
legacy (1995-01-20) - 288
-
legacy (1995-01-16) - 88(2)R
-
resolution (1995-01-10) - RESOLUTIONS
-
legacy (1995-04-13) - 288
-
legacy (1995-01-10) - 123
-
legacy (1995-04-21) - 288
-
legacy (1995-12-22) - 88(2)R
-
legacy (1995-11-06) - 363s
-
legacy (1995-10-04) - 88(2)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-09-15) - AA
-
resolution (1995-09-14) - RESOLUTIONS
-
legacy (1995-09-29) - 288
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-interim (1994-12-22) - AA
-
legacy (1994-12-14) - PROSP
-
legacy (1994-11-16) - 288
-
legacy (1994-11-09) - 363s
-
accounts-with-accounts-type-full-group (1994-09-22) - AA
-
resolution (1994-09-06) - RESOLUTIONS
-
legacy (1994-01-27) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-04-20) - 88(2)R
-
legacy (1993-07-06) - 288
-
accounts-with-accounts-type-full-group (1993-08-10) - AA
-
resolution (1993-09-07) - RESOLUTIONS
-
legacy (1993-11-11) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-04-26) - 288
-
resolution (1992-03-20) - RESOLUTIONS
-
legacy (1992-03-17) - 122
-
legacy (1992-02-24) - 88(2)R
-
legacy (1992-02-24) - 288
-
legacy (1992-02-06) - PROSP
-
legacy (1992-02-04) - 363a
-
auditors-resignation-company (1992-06-29) - AUD
-
legacy (1992-03-17) - 88(2)R
-
legacy (1992-07-22) - 122
-
legacy (1992-07-22) - 88(2)R
-
legacy (1992-12-07) - 288
-
legacy (1992-11-18) - 363s
-
resolution (1992-10-20) - RESOLUTIONS
-
legacy (1992-10-09) - 288
-
accounts-with-accounts-type-full-group (1992-09-18) - AA
-
court-order (1992-07-23) - OC
-
legacy (1992-07-23) - OC138
-
memorandum-articles (1992-07-22) - MEM/ARTS
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1992-08-06) - CERT17
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-04-30) - RESOLUTIONS
-
legacy (1991-02-21) - PUC3O
-
statement-of-affairs (1991-02-21) - SA
-
legacy (1991-03-05) - 395
-
resolution (1991-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-11-13) - AA
-
legacy (1991-04-30) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
-
statement-of-affairs (1990-04-24) - SA
-
accounts-with-accounts-type-full-group (1990-01-04) - AA
-
legacy (1990-03-15) - PROSP
-
legacy (1990-04-09) - 88(2)P
-
legacy (1990-04-12) - 123
-
resolution (1990-04-12) - RESOLUTIONS
-
legacy (1990-04-24) - 88(2)O
-
legacy (1990-06-01) - PUC3O
-
resolution (1990-10-05) - RESOLUTIONS
-
legacy (1990-06-07) - 288
-
legacy (1990-12-20) - 363
-
legacy (1990-10-19) - 122
-
statement-of-affairs (1990-06-01) - SA
-
accounts-with-accounts-type-full-group (1990-09-21) - AA
-
legacy (1990-06-08) - 123
-
legacy (1990-06-08) - 88(2)R
-
legacy (1990-06-07) - 353
-
legacy (1990-08-15) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-05-24) - 395
-
legacy (1989-01-11) - PUC 3
-
statement-of-affairs (1989-01-17) - SA
-
legacy (1989-01-06) - 363
-
legacy (1989-02-01) - 363
-
legacy (1989-05-16) - 288
-
legacy (1989-06-15) - 288
-
statement-of-affairs (1989-12-07) - SA
-
resolution (1989-09-04) - RESOLUTIONS
-
legacy (1989-11-30) - 88(2)P
-
legacy (1989-12-07) - 88(2)O
-
legacy (1989-12-13) - 363
-
legacy (1989-12-22) - 403a
-
legacy (1989-08-02) - 395
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-07-13) - 288
-
legacy (1988-06-02) - 123
-
resolution (1988-06-02) - RESOLUTIONS
-
legacy (1988-03-21) - 288
-
legacy (1988-07-22) - PROSP
-
legacy (1988-01-18) - PUC 3
-
legacy (1988-01-18) - 123
-
resolution (1988-01-18) - RESOLUTIONS
-
legacy (1988-01-08) - PUC 2
-
legacy (1988-03-31) - 288
-
legacy (1988-08-08) - PUC 2
-
legacy (1988-06-02) - PUC 2
-
resolution (1988-08-19) - RESOLUTIONS
-
legacy (1988-11-16) - PUC 3
-
legacy (1988-11-14) - PUC 2
-
resolution (1988-10-19) - RESOLUTIONS
-
legacy (1988-09-21) - PUC 2
-
resolution (1988-12-16) - RESOLUTIONS
-
legacy (1988-09-09) - PUC 2
-
accounts-with-accounts-type-full-group (1988-09-06) - AA
-
legacy (1988-08-19) - 123
-
legacy (1988-09-16) - PUC 2
Add all to Cart
keyboard_arrow_right 1987
-
resolution (1987-10-30) - RESOLUTIONS
-
legacy (1987-10-29) - 363
-
accounts-with-accounts-type-full-group (1987-10-07) - AA
-
resolution (1987-10-01) - RESOLUTIONS
-
legacy (1987-09-26) - PUC(U)
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-10-03) - 363
-
accounts-with-accounts-type-group (1986-09-12) - AA
Add all to Cart
keyboard_arrow_right 1984
-
certificate-re-registration-private-to-public-limited-company (1984-07-24) - CERT5
Add all to Cart
keyboard_arrow_right 1971
-
certificate-change-of-name-company (1971-03-04) - CERTNM
Add all to Cart
keyboard_arrow_right 1969
-
incorporation-company (1969-06-27) - NEWINC
-
miscellaneous (1969-06-27) - MISC
