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Timeless Elegance And Health Limited

Timeless Elegance And Health Limited is a dormant company incorporated on 2 September 2008 with the registered office located in Cardiff, South Glamorgan. Timeless Elegance And Health Limited was registered 17 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
06687304
Private limited company
Age
17 years
Incorporated 2 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8 Willowbrook Laboratory Units Llandogo Road
St. Mellons
Cardiff
CF3 0EF
Wales
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 7 Willowbrook Llandogo Road St Mellons South Glamorgan CF3 0EF
Telephone
0800 0183621
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive • USA • Lives in Wales • Born in Mar 1937
Director • Design Director • British • Lives in UK • Born in Sep 1956
Mrs Pamela Jayne Smerald
PSC • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Optical (U.K.) Ltd
Mr Daniel Smerald is a mutual person.
Active
Timeless Moods Ltd
Pamela Jayne Smerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Daniel Smerald (PSC) Resigned
7 Months Ago on 1 Feb 2025
Pamela Jayne Smerald (PSC) Appointed
8 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Mr Daniel Smerald (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mrs Pamela Jayne Smerald Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Jun 2025
Cessation of Daniel Smerald as a person with significant control on 1 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Change of details for Mr Daniel Smerald as a person with significant control on 1 January 2025
Submitted on 13 Feb 2025
Notification of Pamela Jayne Smerald as a person with significant control on 10 January 2025
Submitted on 29 Jan 2025
Appointment of Mrs Pamela Jayne Smerald as a director on 1 January 2025
Submitted on 7 Jan 2025
Registered office address changed from 7 Willowbrook Llandogo Road St Mellons South Glamorgan CF3 0EF to 8 Willowbrook Laboratory Units Llandogo Road St. Mellons Cardiff CF3 0EF on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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