TIMELESS SCROOGE LIMITED

Overview

Company Name	TIMELESS SCROOGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11207402
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2018

Summary

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

What is the purpose of TIMELESS SCROOGE LIMITED?

Motion picture production activities (59111) / Information and communication

Where is TIMELESS SCROOGE LIMITED located?

Registered Office Address	55 Loudoun Road St. John's Wood NW8 0DL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TIMELESS SCROOGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TIMELESS SCROOGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for TIMELESS SCROOGE LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Change of details for Mr Rebecca Megan Davidson as a person with significant control on Oct 17, 2025	2 pages	PSC04

Jun 30, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Change of details for Mr Rebecca Megan Davidson as a person with significant control on Jan 15, 2025	2 pages	PSC04

Oct 08, 2024	Change of details for Mr Rebecca Megan Davidson as a person with significant control on Oct 08, 2024	2 pages	PSC04

Apr 03, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 14, 2022 with updates	5 pages	CS01

Feb 03, 2022	Notification of Rebecca Megan Davidson as a person with significant control on Feb 01, 2022	2 pages	PSC01

Feb 03, 2022	Change of details for Mr Ralph Michael Kamp as a person with significant control on Feb 01, 2022	2 pages	PSC04

Feb 03, 2022	Notification of Gareth Ryan Kamp as a person with significant control on Feb 01, 2022	2 pages	PSC01

Feb 03, 2022	Statement of capital following an allotment of shares on Feb 01, 2022 Capital: GBP 300	3 pages	SH01

Feb 15, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Current accounting period extended from Feb 28, 2021 to Jun 30, 2021	1 pages	AA01

Sep 18, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Jun 17, 2020	Registration of charge 112074020002, created on Jun 12, 2020	20 pages	MR01

Jun 17, 2020	Registration of charge 112074020003, created on Jun 12, 2020	28 pages	MR01

Jun 12, 2020	Registration of charge 112074020001, created on Jun 12, 2020	23 pages	MR01

Feb 19, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Apr 10, 2019	Accounts for a dormant company made up to Feb 28, 2019	3 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 14, 2019 with updates	4 pages	CS01

Jan 29, 2019	Director's details changed for Mr Ralph Michael Kamp on Feb 15, 2018	2 pages	CH01

View All Filings

Who are the officers of TIMELESS SCROOGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAMP, Ralph Michael St. John's Wood NW8 0DL London 55 Loudoun Road United Kingdom	Feb 15, 2018		Director	St. John's Wood NW8 0DL London 55 Loudoun Road United Kingdom		United Kingdom	British	1963-8		60794430003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMELESS SCROOGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gareth Ryan Kamp Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	Feb 01, 2022	Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	No
	Nationality: British Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rebecca Megan Davidson Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	Feb 01, 2022	Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ralph Michael Kamp St. John's Wood NW8 0DL London 55 Loudoun Road United Kingdom	Feb 15, 2018	St. John's Wood NW8 0DL London 55 Loudoun Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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