Timeless Projects Limited

Active08449339 Private limited company
Incorporated
18 March 2013 (13 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Owned by
Jeferson Dib
Accounts type
Micro entity
Region
South East
Address
56 Guildford Street
Chertsey
KT16 9BE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2013
British
Born September 1959 (67)
Officer history (4 former)
1 January 2022
Resigned Dib, Vanessa as Director
31 March 2017
Resigned Dib, Jeferson as Secretary
1 March 2016
Appointed Dib, Vanessa as Director
7 March 2015
Resigned Bianchi, Gianluca as Director
28 March 2014
Appointed Bianchi, Gianluca as Director
18 March 2013
Appointed Dib, Jeferson as Director
18 March 2013
Appointed Clifford, Michael Anthony, Mr. as Director
18 March 2013
Resigned Clifford, Michael Anthony, Mr. as Director
18 March 2013
Appointed Dib, Jeferson as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£246,992)

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £62,757 (£195,414) (£223,491) (£265,278) (£300,755) (£246,992)
Balance sheet detail
202520242023202220212020
Fixed Assets£113£150£200£267£356£633
Net Assets(£246,992)(£300,755)(£265,278)(£223,491)(£195,414)£62,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates13 July 2026
16 July 2026Registered office address changed
16 July 2026Director's details changed
16 July 2026Change of details for a person with significant control
18 February 2026Micro company accounts28 February 2025
Show all recent filings

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