Timeline Holdings Limited
Company Profile
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SmallTimeline Holdings Limited
13266210•Private Limited With Share Capital
70 Gracechurch Street, London, EC3V0HR
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Incorporated
15/03/2021
Company Age
5 years
Directors
4
Employees
51
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Timeline Holdings Limited (13266210) is a private limited with share capital incorporated on 15/03/2021 (5 years old) and registered in london, EC3V0HR. The company operates under SIC code 62012 and is classified as Small.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 15/03/2021
EC3V0HR
51 employees
Financial Overview
Total Assets
£9.94M
Liabilities
£1.28M
Net Assets
£8.66M
Turnover
£6.26M
Cash
£7.28M
Key Metrics
51
Employees
4
Directors
32
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:15-04-2026
Legacy
Category:Miscellaneous
Date:19-11-2025
Legacy
Category:Miscellaneous
Date:19-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:28-11-2023
Resolution
Category:Resolution
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:06-10-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Memorandum Articles
Category:Incorporation
Date:18-08-2023
Resolution
Category:Resolution
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:26-03-2022
Resolution
Category:Resolution
Date:26-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2021
Resolution
Category:Resolution
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Incorporation Company
Category:Incorporation
Date:15-03-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
70 Gracechurch Street, London, EC3V0HRRegistered
Tower House, 1 Tower Centre, Hoddesdon, Hertfordshire, EN118UR
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Contact
70 Gracechurch Street, London, EC3V0HR