Timewise Foundation C.I.C.

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timewise foundation c.i.c.
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Micro

Timewise Foundation C.i.c.

05274371•Private Ltd By Guarantee W/O Share Cap

167-169 Great Portland Street, London, W1W5PF
Website02076334444

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Incorporated

01/11/2004

Company Age

21 years

Directors

6

Employees

11

SIC Code

78109

Risk

moderate risk

Company Overview

Registration, classification & business activity

Timewise Foundation C.i.c. (05274371) is a private ltd by guarantee w/o share cap incorporated on 01/11/2004 (21 years old) and registered in london, W1W5PF. The company operates under SIC code 78109 and is classified as Micro.

Timewise foundation c.i.c. is an outsourcing/offshoring company based out of europoint centre 5-11 lavington street, london, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 78109
Micro
Incorporated 01/11/2004
W1W5PF
11 employees

Financial Overview

Total Assets

£282.4K

Liabilities

£200.0K

Net Assets

£82.3K

Est. Turnover

£1.18M

AI Estimated
Unreported
Cash

£182.1K

Key Metrics

11

Employees

6

Directors

Board of Directors

5
I
ian morris bretman
director
E
emma jane sharville
director
K
kevin derek green
director
E
emma jane sharville
director
L
louise elizabeth winmill
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2010
Termination Secretary Company With Name
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-02-2009
Legacy
Category:Mortgage
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Mortgage
Date:21-06-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
Suite 23 5Th Floor Suite 123, 1St Floor, 63-66 Hatton Garden, London, EC1N8NX

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Contact

02076334444
timewisefoundation.org.uk
167-169 Great Portland Street, London, W1W5PF