TIMEWISE SOLUTIONS LIMITED

Overview

Company Name	TIMEWISE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08795991
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIMEWISE SOLUTIONS LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is TIMEWISE SOLUTIONS LIMITED located?

Registered Office Address	63-66 Hatton Garden 5th Floor, Suite 23 London England
Undeliverable Registered Office Address	No

What were the previous names of TIMEWISE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TIMEWISE PARTNERSHIPS LIMITED	Nov 29, 2013	Nov 29, 2013

What are the latest accounts for TIMEWISE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TIMEWISE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for TIMEWISE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Termination of appointment of Karen Sara Mattison as a director on Sep 16, 2024	1 pages	TM01

Jun 24, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 01, 2024	Appointment of Mrs Claire Joanna Campbell as a director on Nov 01, 2023	2 pages	AP01

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Feb 07, 2023	Registered office address changed from 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 63-66 Hatton Garden 5th Floor, Suite 23 London on Feb 07, 2023	1 pages	AD01

Jan 30, 2023	Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on Jan 30, 2023	1 pages	AD01

Jan 30, 2023	Registered office address changed from 109 Timewise Solutions, Three Tuns House 109 Borough High Street London SE1 1NL England to 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on Jan 30, 2023	1 pages	AD01

Jan 25, 2023	Termination of appointment of Melissa Jamieson as a director on Dec 21, 2022	1 pages	TM01

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Director's details changed for Mr Ian Morris Bretman on Jul 08, 2022	2 pages	CH01

Nov 15, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Mrs Louise Elizabeth Winmill as a director on Oct 04, 2021	2 pages	AP01

Nov 03, 2021	Appointment of Mrs Melissa Jamieson as a director on Jun 28, 2021	2 pages	AP01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Termination of appointment of Carole Ann Edmond as a director on Mar 20, 2020	1 pages	TM01

Feb 18, 2020	Termination of appointment of Michelle Rebecca Elstein as a director on Feb 11, 2020	1 pages	TM01

Dec 17, 2019	Appointment of Mrs Julia Reeves as a director on Dec 12, 2019	2 pages	AP01

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with updates	4 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 06, 2019	Appointment of Ms Teresa Lanning as a director on May 15, 2019	2 pages	AP01

View All Filings

Who are the officers of TIMEWISE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRETMAN, Ian Morris Hatton Garden 5th Floor, Suite 23 London 63-66 England	May 15, 2019		Director	Hatton Garden 5th Floor, Suite 23 London 63-66 England	England	British	1955-5	Governance & Strategy Consultant & Project Manager	136830990002
CAMPBELL, Claire Joanna Hatton Garden 5th Floor, Suite 23 London 63-66 England	Nov 01, 2023		Director	Hatton Garden 5th Floor, Suite 23 London 63-66 England	England	British	1975-12	Chief Executive	201636980001
GREEN, Kevin Derek Hatton Garden 5th Floor, Suite 23 London 63-66 England	May 15, 2019		Director	Hatton Garden 5th Floor, Suite 23 London 63-66 England	England	British	1962-4	Director	135394850002
LANNING, Teresa Hatton Garden 5th Floor, Suite 23 London 63-66 England	May 15, 2019		Director	Hatton Garden 5th Floor, Suite 23 London 63-66 England	England	British	1986-2	Civil Servant	262158820001
REEVES, Julia Carole Hatton Garden 5th Floor, Suite 23 London 63-66 England	Dec 12, 2019		Director	Hatton Garden 5th Floor, Suite 23 London 63-66 England	England	British	1980-7	Company Director	254692430001
STEWART, Emma Jane Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	Nov 29, 2013		Director	Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	England	British	1971-6	Social Enterprise	96550960002
WINMILL, Louise Elizabeth Hatton Garden 5th Floor, Suite 23 London 63-66 England	Oct 04, 2021		Director	Hatton Garden 5th Floor, Suite 23 London 63-66 England	England	British	1982-11	Communications	289061250001
CURTIS, David Alan 5-11 Lavington Street SE1 0NZ London Europoint Centre United Kingdom	Nov 29, 2013	Oct 06, 2016	Secretary	5-11 Lavington Street SE1 0NZ London Europoint Centre United Kingdom					183278830001
THOMPSON, Lisa Victoria 5-11 Lavington Street SE1 0NZ London Europoint Centre	Oct 06, 2016	Sep 20, 2017	Secretary	5-11 Lavington Street SE1 0NZ London Europoint Centre					218354840001
WOODWARD, Dani Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	Jan 31, 2018	May 15, 2019	Secretary	Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England					243034480001
CURTIS, David Alan Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	Nov 29, 2013	May 15, 2019	Director	Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	United Kingdom	British	1977-2	Social Enterprise	183278820001
DEVITT, Simon Charles 5-11 Lavington Street SE1 0NZ London Europoint Centre	Jul 14, 2015	Oct 04, 2017	Director	5-11 Lavington Street SE1 0NZ London Europoint Centre	England	British	1964-5	Digital Publisher	202742710001
EDMOND, Carole Ann Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	Oct 31, 2018	Mar 20, 2020	Director	Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	United Kingdom	British	1970-4	Chief Executive Officer	252474960001
ELSTEIN, Michelle Rebecca Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	Jul 14, 2015	Feb 11, 2020	Director	Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	England	British	1974-7	Sales And Marketing	202736360001
GOODMAN, Paul David 5-11 Lavington Street SE1 0NZ London Europoint Centre	Jul 14, 2015	Oct 06, 2016	Director	5-11 Lavington Street SE1 0NZ London Europoint Centre	England	British	1960-2	Company Director	24713880003
GRABINER, Stephen Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	Nov 29, 2013	May 07, 2018	Director	Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	United Kingdom	British	1958-9	Philanthropist	10869060004
JAMIESON, Melissa Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	Jun 28, 2021	Dec 21, 2022	Director	Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	England	British	1972-7	Chief Executive	289059960001
MATTISON, Karen Sara Hatton Garden 5th Floor, Suite 23 London 63-66 England	Nov 29, 2013	Sep 16, 2024	Director	Hatton Garden 5th Floor, Suite 23 London 63-66 England	United Kingdom	British	1968-11	Social Enterprise	64184180002
THOMPSON, Lisa Victoria 5-11 Lavington Street SE1 0NZ London Europoint Centre	May 18, 2016	Sep 20, 2017	Director	5-11 Lavington Street SE1 0NZ London Europoint Centre	United Kingdom	British	1972-12	Finance Director	168908500001
WOODWARD, Danielle Joanne Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	Oct 31, 2018	May 15, 2019	Director	Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England	England	British	1976-10	Managing Director	159779940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMEWISE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Timewise Foundation C.I.C.

Apr 06, 2016

5-11 Lavington Street

SE1 0NZ London

Europoint Centre

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	United Kingdom
Legal Authority	Company Act 2006
Place Registered	The Registrar Of Companies For England & Wales
Registration Number	05274371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0