TIMELESS BEGINNINGS LTD
Overview
| Company Name | TIMELESS BEGINNINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12167478 |
| 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 TIMELESS BEGINNINGS LTD?
- Motion picture production activities (59111) / Information and communication
Where is TIMELESS BEGINNINGS LTD 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 BEGINNINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for TIMELESS BEGINNINGS LTD?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for TIMELESS BEGINNINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Gareth Ryan Kamp as a person with significant control on Jan 30, 2026 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||
Change of details for Mr Rebecca Megan Davidson as a person with significant control on Oct 17, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Change of details for Mr Rebecca Megan Davidson as a person with significant control on Jan 15, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Rebecca Megan Davidson as a person with significant control on Oct 08, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2022
| 3 pages | SH01 | ||||||||||
Change of details for Mr Ralph Michael Kamp as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Gareth Ryan Kamp as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Rebecca Megan Davidson as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Ralph Michael Kamp as a person with significant control on Aug 21, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ralph Michael Kamp on Aug 21, 2019 | 2 pages | CH01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TIMELESS BEGINNINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAMP, Ralph Michael | Director | St John's Wood NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | 60794430003 |
Who are the persons with significant control of TIMELESS BEGINNINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rebecca Megan Davidson | 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
| |||
| Gareth Ryan Kamp | Feb 01, 2022 | St John's Wood NW8 0DL London 55 Loudoun Road United Kingdom | No |
Nationality: British Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Ralph Michael Kamp | Aug 21, 2019 | St John's Wood NW8 0DL London 55 Loudoun Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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