TIMEWISE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TIMEWISE SOLUTIONS LIMITED
COMPANY NUMBER
08795991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
29/11/2013
(11years old)
WEBSITE
www.timewise.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2013
21/12/2016
TIMEWISE PARTNERSHIPS LIMITED
LONDON
EC1N 8LE
Telephone: 02076334444
TPS: No
63-66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
Three Tuns House
109 Borough High Street
London
SE1 1NL
Telephone: 76334559
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEWISE FOUNDATION C.I.C. | Active - Accounts Filed | View Report |
| TIMEWISE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TIMEWISE JOBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | Karen Sara Mattison (906418418) has left the board |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMEWISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEWISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEWISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (11years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
12/12/2019 - Present (5years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEWISE FOUNDATION C.I.C. | Active - Accounts Filed | View Report |
| TIMEWISE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TIMEWISE JOBS LIMITED | Active - Accounts Filed | View Report |
| TIMEWISE JOBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | Karen Sara Mattison (906418418) has left the board |
| 28/06/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Claire Joanna Campbell (920163698) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 27/01/2023 | Melissa Jamieson (928905996) has left the board |
| 30/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Julia Carole Reeves (925469243) Appointed |
| 09/11/2021 | New Board Member Louise Elizabeth Winmill (928906125) Appointed |
| 09/11/2021 | New Board Member Melissa Jamieson (928905996) Appointed |
| 09/11/2021 | New Board Member Louise Elizabeth Winmill (928906125) Appointed |
| 09/11/2021 | New Board Member Melissa Jamieson (928905996) Appointed |
| 09/11/2021 | New Board Member Louise Elizabeth Winmill (928906125) Appointed |
| 09/11/2021 | New Board Member Melissa Jamieson (928905996) Appointed |
| 05/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 02/04/2020 | Carole Ann Edmond (925247496) has left the board |
| 20/02/2020 | Michelle Rebecca Elstein (920273636) has left the board |
| 19/12/2019 | New Board Member Julia Reeves (926538167) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Teresa Lanning (926215882) Appointed |
| 09/09/2019 | New Board Member Emma Jane Stewart (909655096) Appointed |
| 09/09/2019 | Emma Jane Stewart (917498212) has left the board |
| 23/08/2019 | New Board Member Kevin Derek Green (913539485) Appointed |
| 23/08/2019 | Danielle Joanne Woodward (915977994) has left the board |
| 23/08/2019 | David Alan Curtis (918327882) has left the board |
| 23/08/2019 | New Board Member Ian Morris Bretman (913683099) Appointed |
| 23/08/2019 | Dani Woodward (924303448) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Carole Ann Edmond (925247496) Appointed |
| 16/11/2018 | New Board Member Danielle Joanne Woodward (915977994) Appointed |
| 02/10/2018 | New Accounts filed |
| 21/05/2018 | Stephen Grabiner (901086906) has left the board |
| 13/02/2018 | New Company Secretary Dani Woodward (924303448) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 19/10/2017 | Simon Charles Devitt (920274271) has left the board |
| 14/10/2017 | New Accounts filed |
| 02/10/2017 | Lisa Victoria Thompson (921835484) has left the board |
| 02/10/2017 | Lisa Victoria Thompson (916890850) has left the board |
| 13/12/2016 | New Annual Return filed |
| 15/11/2016 | David Alan Curtis (918327883) has left the board |
| 15/11/2016 | New Board Member Lisa Victoria Thompson (916890850) Appointed |
| 15/11/2016 | Paul David Goodman (902471388) has left the board |
| 15/11/2016 | New Company Secretary Lisa Victoria Thompson (921835484) Appointed |
| 08/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
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