Timeline Uk Ltd. Head office in London. Check Director.

Timeline Uk Ltd, London

Timeline Uk Ltd is a private limited company. Registered at Apartment 105,, 55 North Wharf Road, London W2 1LA, the aforementioned 15 years old enterprise was incorporated on 2008-12-03 and is classified as "other human health activities" (Standard Industrial Classification code: 86900).
1 director can be found in this firm: Vahe K. (appointed on 03 December 2008).

About
Name: Timeline Uk Ltd
Number: 06764855
Incorporation date: 2008-12-03
End of financial year: 31 December


Address:	Apartment 105, 55 North Wharf Road London W2 1LA
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Vahe K.

1 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anjela B.

6 April 2016 - 1 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,680	10,055	14,264	27,765	202	4,619	200	364	223	223	17,730	2,491	10,932
Fixed Assets	86	69	55	11,244	50,698	74,417	59,683	47,746	38,196	38,196	32,464	27,675	38,350
Total Assets Less Current Liabilities	-1,690	-5,102	100	340	3,356	255	11,071	25,770	-37,807	-37,807	-25,071	-68,043	-56,127
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	-9,840	-5,102	100	340	3,356	255	-	-	-	-	-	-	-
Tangible Fixed Assets	86	69	55	11,244	50,698	-	-	-	-	-	-	-	-

The target date for Timeline Uk Ltd confirmation statement filing is 2023-10-31. The most recent confirmation statement was filed on 2022-10-17. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Vahe K. that has over 3/4 of shares, 3/4 to full of voting rights. Anjela B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-17 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 6th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-17 filed on: 23rd, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-01-27 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-01-10 filed on: 28th, January 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Apartment 105 55 North Wharf Road London W2 1LA England to Apartment 105, 55 North Wharf Road London W2 1LA on 2022-01-28 filed on: 28th, January 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 73 Dudley House North Wharf Road London W2 1BZ England to Apartment 105 55 North Wharf Road London W2 1LA on 2022-01-28 filed on: 28th, January 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 21st, December 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-10-17 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019-11-01 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-06-01 director's details were changed filed on: 14th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-17 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 12th, October 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 12 27, Lancaster Gate London W2 3LP England to 73 Dudley House North Wharf Road London W2 1BZ on 2020-05-28 filed on: 28th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-17 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-09-01 filed on: 17th, October 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-09-01 filed on: 17th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-10-17 filed on: 17th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 6th, August 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Flat 4 Castleford Court Henderson Drive London NW8 8UE to 12 27, Lancaster Gate London W2 3LP on 2018-08-03 filed on: 3rd, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-03 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-03 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-03 with full list of members filed on: 24th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2015-04-16 filed on: 16th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-03 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-17: 100.00 GBP capital
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013-12-03 filed on: 18th, November 2014 \| document replacement	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-03 with full list of members filed on: 29th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-03 with full list of members filed on: 1st, January 2013 \| annual return	Free Download (3 pages)
CH01	On 2012-05-01 director's details were changed filed on: 31st, December 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , Telling House Primrose Avenue, Wolverhampton, West Midlands, WV10 8AW on 2012-05-01 filed on: 1st, May 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, February 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-12-03 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-12-03 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, August 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-08-23 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-03 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-30 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-03 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2009-10-21 filed on: 21st, October 2009 \| officers	Free Download (1 page)
AP03	On 2009-10-21 - new secretary appointed filed on: 21st, October 2009 \| officers	Free Download (1 page)
288b	On 2009-09-02 Appointment terminated director filed on: 2nd, September 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2008 \| incorporation	Free Download (15 pages)

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