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Timewise Limited

Timewise Limited is an active company incorporated on 12 April 1985 with the registered office located in London, Greater London. Timewise Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01904895
Private limited company
Age
40 years
Incorporated 12 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Suite 7 Meridian House
62 Station Road
North Chingford
London
E4 7BA
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 6 the Roughs Northwood Middlesex HA6 3DF
Telephone
03303553555
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Credit Risk Analyst • British • Lives in England • Born in Nov 1975
Director • Stone Mason • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1973
Mrs Nicola Claire Sewell
PSC • British • Lives in England • Born in Oct 1973
Mrs Kathryn Louise Lees
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Elephant Limited
Nicola Claire Sewell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£283.82K
Same as previous period
Total Liabilities
-£34.79K
Same as previous period
Net Assets
£249.04K
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Micro Accounts Submitted
1 Month Ago on 11 Nov 2025
Micro Accounts Submitted
9 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
2 Years Ago on 28 Dec 2023
Micro Accounts Submitted
2 Years Ago on 28 Dec 2023
James Edward Stuart George (PSC) Appointed
4 Years Ago on 9 Dec 2021
Kathryn Louise Lees (PSC) Appointed
4 Years Ago on 9 Dec 2021
Nicola Sewell (PSC) Appointed
4 Years Ago on 9 Dec 2021
David Stuart George (PSC) Resigned
4 Years Ago on 21 Jul 2021
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Documents
Notification of James Edward Stuart George as a person with significant control on 9 December 2021
Submitted on 18 Nov 2025
Notification of Kathryn Louise Lees as a person with significant control on 9 December 2021
Submitted on 18 Nov 2025
Notification of Nicola Sewell as a person with significant control on 9 December 2021
Submitted on 18 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 11 Nov 2025
Cessation of David Stuart George as a person with significant control on 21 July 2021
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 30 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 28 December 2023 with no updates
Submitted on 28 Dec 2023
Repayment History
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