TIMEBACK LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1NJ

Company number 08796092
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Second filing of a statement of capital following an allotment of shares on 12 August 2015 GBP 286 ; Statement of capital following an allotment of shares on 12 August 2016 GBP 286 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017 . The most likely internet sites of TIMEBACK LIMITED are www.timeback.co.uk, and www.timeback.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Timeback Limited is a Private Limited Company. The company registration number is 08796092. Timeback Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Timeback Limited is Crown Chambers Princes Street Harrogate North Yorkshire Hg1 1nj. . THOMPSON, Peter is a Director of the company. Director FERRER, Jorge has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
THOMPSON, Peter
Appointed Date: 29 November 2013
51 years old

Resigned Directors

Director
FERRER, Jorge
Resigned: 29 July 2014
Appointed Date: 29 November 2013
60 years old

Persons With Significant Control

Mrs Penelope Jane Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Renos Hawley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEBACK LIMITED Events

18 Jan 2017
Confirmation statement made on 29 November 2016 with updates
05 Jan 2017
Second filing of a statement of capital following an allotment of shares on 12 August 2015
  • GBP 286
12 Dec 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 286
  • ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2016
Director's details changed for Mr Peter Thompson on 18 July 2016
...
... and 3 more events
25 Feb 2015
Statement of capital following an allotment of shares on 20 January 2015
  • GBP 200
25 Feb 2015
Statement of capital following an allotment of shares on 20 January 2015
  • GBP 170
04 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
20 Nov 2014
Termination of appointment of Jorge Ferrer as a director on 29 July 2014
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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