Timebase Investments Limited
Company Profile
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UnknownTimebase Investments Limited
08008669•Private Limited With Share Capital
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW
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Incorporated
27/03/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Timebase Investments Limited (08008669) is a private limited with share capital incorporated on 27/03/2012 (14 years old) and registered in stanmore, HA71FW. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/03/2012
HA71FW
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
35
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Incorporation Company
Category:Incorporation
Date:27-03-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, Middlesex Ha7 1Fw, HA71FWRegistered
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Contact
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW