Company information:
Timeless Projects Limited (No: 08449339)
Address: D N S HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-2013
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Director: JEFERSON DIB ( DOB: Sep-1959 From: Mar-2013 )
Current Director: JEFERSON DIB ( DOB: Sep-1959 From: Mar-2013 )
Current Director: JEFERSON DIB ( DOB: Sep-1959 From: Mar-2013 )
Current Director: JEFERSON DIB ( DOB: Sep-1959 From: Mar-2013 )
Current Director: VANESSA DIB ( DOB: May-1971 From: Mar-2016 )
Current Director: VANESSA DIB ( DOB: May-1971 From: Mar-2016 )
Resigned Director: GIANLUCA BIANCHI ( DOB: Nov-1970 From: Mar-2014 To: Mar-2015 )
Resigned Director: MICHAEL ANTHONY CLIFFORD ( DOB: Oct-1967 From: Mar-2013 To: Mar-2013 )
Resigned Director: VANESSA DIB ( DOB: May-1971 From: Mar-2016 To: Jan-2022 )
Resigned Secretary: JEFERSON DIB ( From: Mar-2013 To: Mar-2017 )
Persons of Significant Control:
Mr Jeferson Dib, 5 Holloway Drive, Virginia Water, GU25 4SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,125 | 844 | 633 | 475 | 633 | 356 | 267 | 1125.0,844.0,633.0,475.0,633.0,356.0,267.0 |
| Current assets | 454,957 | 163,730 | 454957.0,163730.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,305 | 278 | 1305.0,278.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 2,430 | 566 | 2430.0,566.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2,430 | 566 | -44,543 | -136,180 | 62,757 | -195,414 | -223,491 | 2430.0,566.0,-44543.0,-136180.0,62757.0,-195414.0,-223491.0 |
| Equity / share capital and reserves | 2,430 | 566 | 2430.0,566.0,0.0,0.0,0.0,0.0,0.0 |