TIMELESSINTERACTIVE+ LTD
BRIGHTON TIMELESSCREATIVE+ LTD GO INTERNET LTD

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Company number 08336134
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 19 FIRST FLOOR, BOND STREET, BRIGHTON, BN1 1RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of TIMELESSINTERACTIVE+ LTD are www.timelessinteractive.co.uk, and www.timelessinteractive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Timelessinteractive Ltd is a Private Limited Company. The company registration number is 08336134. Timelessinteractive Ltd has been working since 19 December 2012. The present status of the company is Active. The registered address of Timelessinteractive Ltd is 19 First Floor Bond Street Brighton Bn1 1rd. . WALL, Dean John is a Director of the company. Secretary WALL, Dean John has been resigned. Director WALL, Dean John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WALL, Dean John
Appointed Date: 06 January 2014
38 years old

Resigned Directors

Secretary
WALL, Dean John
Resigned: 04 January 2014
Appointed Date: 19 December 2012

Director
WALL, Dean John
Resigned: 04 January 2014
Appointed Date: 19 December 2012
38 years old

Persons With Significant Control

Mr Dean John Wall
Notified on: 7 April 2016
38 years old
Nature of control: Has significant influence or control

TIMELESSINTERACTIVE+ LTD Events

24 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

31 Dec 2015
Registered office address changed from 3 Withdean Rise Brighton BN1 6YN England to 19 First Floor Bond Street Brighton BN1 1rd on 31 December 2015
07 Oct 2015
Registered office address changed from First Floor 19 Bond Street Brighton East Sussex BN1 1rd to 3 Withdean Rise Brighton BN1 6YN on 7 October 2015
...
... and 8 more events
06 Jan 2014
Appointment of Mr Dean John Wall as a director on 6 January 2014
04 Jan 2014
Termination of appointment of Dean John Wall as a director on 4 January 2014
04 Jan 2014
Termination of appointment of Dean John Wall as a secretary on 4 January 2014
20 Oct 2013
Registered office address changed from 145-157 st John Street London EC1V 4PW England on 20 October 2013
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted