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 |
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 | 167-169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMEWISE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEWISE PARTNERSHIPS LIMITED | Nov 29, 2013 | Nov 29, 2013 |
What are the latest accounts for TIMEWISE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIMEWISE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for TIMEWISE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Claire Joanna Campbell as a director on Apr 02, 2025 | 3 pages | TM01 | ||||||
| ||||||||
Director's details changed for Ms Emma Jane Stewart on Dec 15, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Julia Carole Reeves as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Clar Mcneil on Jan 15, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||
Second filing for the appointment of Clar Mcneil as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Teresa Lanning as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||
Appointment of Clare Mcneil as a director on Apr 02, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Claire Joanna Campbell as a director on Jan 15, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London England to 167-169 Great Portland Street London W1W 5PF on Aug 12, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Karen Sara Mattison as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Appointment of Mrs Claire Joanna Campbell as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
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 | ||||||
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 | ||||||
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 | ||||||
Termination of appointment of Melissa Jamieson as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ian Morris Bretman on Jul 08, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of TIMEWISE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETMAN, Ian Morris | Director | Great Portland Street W1W 5PF London 167-169 England | England | British | 136830990002 | |||||
| GREEN, Kevin Derek | Director | Great Portland Street W1W 5PF London 167-169 England | England | British | 135394850002 | |||||
| MCNEIL, Clare | Director | Great Portland Street W1W 5PF London 167-169 England | England | British | 335700540002 | |||||
| SHARVILLE, Emma Jane | Director | Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England | England | British | 96550960004 | |||||
| WINMILL, Louise Elizabeth | Director | Great Portland Street W1W 5PF London 167-169 England | England | British | 289061250001 | |||||
| CURTIS, David Alan | Secretary | 5-11 Lavington Street SE1 0NZ London Europoint Centre United Kingdom | 183278830001 | |||||||
| THOMPSON, Lisa Victoria | Secretary | 5-11 Lavington Street SE1 0NZ London Europoint Centre | 218354840001 | |||||||
| WOODWARD, Dani | Secretary | Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England | 243034480001 | |||||||
| CAMPBELL, Claire Joanna | Director | Great Portland Street W1W 5PF London 167-169 England | England | British | 201636980001 | |||||
| CURTIS, David Alan | Director | Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England | United Kingdom | British | 183278820001 | |||||
| DEVITT, Simon Charles | Director | 5-11 Lavington Street SE1 0NZ London Europoint Centre | England | British | 202742710001 | |||||
| EDMOND, Carole Ann | Director | Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England | United Kingdom | British | 252474960001 | |||||
| ELSTEIN, Michelle Rebecca | Director | Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England | England | British | 202736360001 | |||||
| GOODMAN, Paul David | Director | 5-11 Lavington Street SE1 0NZ London Europoint Centre | England | British | 24713880003 | |||||
| GRABINER, Stephen | Director | Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England | United Kingdom | British | 10869060004 | |||||
| JAMIESON, Melissa | Director | Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England | England | British | 289059960001 | |||||
| LANNING, Teresa | Director | Great Portland Street W1W 5PF London 167-169 England | England | British | 262158820001 | |||||
| MATTISON, Karen Sara | Director | Hatton Garden 5th Floor, Suite 23 London 63-66 England | United Kingdom | British | 64184180002 | |||||
| REEVES, Julia Carole | Director | Great Portland Street W1W 5PF London 167-169 England | England | British | 254692430001 | |||||
| THOMPSON, Lisa Victoria | Director | 5-11 Lavington Street SE1 0NZ London Europoint Centre | England | British | 168908500001 | |||||
| WOODWARD, Danielle Joanne | Director | Timewise Solutions, Three Tuns House 109 Borough High Street SE1 1NL London 109 England | England | British | 159779940001 |
Who are the persons with significant control of TIMEWISE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timewise Foundation C.I.C. | Apr 06, 2016 | 5-11 Lavington Street SE1 0NZ London Europoint Centre England | No | ||||||||||
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Natures of Control
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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