Timesun Limited

Active
Incorporated on 12 Feb 2001

Reg Address: 12 Station Court Station Approach, Wickford SS11 7AT, United Kingdom

Company Number 04158115
Company Status Active on 7 Feb 2017
Incorporation Date 12 Feb 2001
Total Assets £2.63M £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Micro-entity
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Feb 2024
Confirmation Statement Next Due 25 Feb 2025
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Timesun Limited" is a ltd and located in 12 Station Court Station Approach, Wickford SS11 7AT. Timesun Limited is currently in active status and it was incorporated on 12 Feb 2001 (23 years 7 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£2.63M ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-2.18M ^{£+0 (+0%)} _{change vs prev year}
Equity

£442.13K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.18M ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£1.49M ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

£1.14M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Timesun Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Philip Bouldstridge	Director	20 Jan 2020	Spanish	Active
2	Frances Ann Gordon	Director	17 Dec 2012	British	Resigned 20 Jan 2020
3	Frances Ann Gordon	Director	17 Dec 2012	British	Resigned 20 Jan 2020
4	Ineeze Annette Anacoura	Director	1 Oct 2010	Seychellois	Resigned 17 Dec 2012
5	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	12 Feb 2001	-	Resigned 12 Feb 2001
6	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	12 Feb 2001	-	Resigned 20 Jan 2020
7	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	12 Feb 2001	-	Resigned 20 Jan 2020
8	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	12 Feb 2001	-	Resigned 12 Feb 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Philip Bouldstridge Balari Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	Spanish	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Timesun Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	14 Mar 2024	Download PDF
2	Accounts - Micro Entity	12 Mar 2024	Download PDF
3	Confirmation Statement - Updates	11 Feb 2021	Download PDF 5 Pages
4	Accounts - Micro Entity	21 Jan 2021	Download PDF 5 Pages
5	Accounts - Micro Entity	28 Aug 2020	Download PDF 5 Pages
6	Confirmation Statement - Updates	16 Mar 2020	Download PDF 4 Pages
7	Address - Change Registered Office Company With Date Old New	6 Mar 2020	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	6 Mar 2020	Download PDF 2 Pages
9	Officers - Termination Secretary Company With Name Termination Date	20 Jan 2020	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	20 Jan 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	20 Jan 2020	Download PDF 1 Pages
12	Accounts - Total Exemption Full	25 Mar 2019	Download PDF 8 Pages
13	Confirmation Statement - No Updates	18 Feb 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	22 Jun 2018	Download PDF 9 Pages
15	Gazette - Filings Brought Up To Date	23 May 2018	Download PDF 1 Pages
16	Confirmation Statement - No Updates	22 May 2018	Download PDF 3 Pages
17	Gazette - Notice Compulsory	8 May 2018	Download PDF 1 Pages
18	Restoration - Administrative Company	16 Oct 2017	Download PDF 3 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	16 Oct 2017	Download PDF 4 Pages
20	Confirmation Statement - Updates	16 Oct 2017	Download PDF 4 Pages
21	Accounts - Total Exemption Small	16 Oct 2017	Download PDF 7 Pages
22	Accounts - Total Exemption Small	16 Oct 2017	Download PDF 7 Pages
23	Gazette - Dissolved Compulsory	7 Feb 2017	Download PDF 1 Pages
24	Dissolution - Dissolved Compulsory Strike Off Suspended	19 Jul 2016	Download PDF 1 Pages
25	Gazette - Notice Compulsory	7 Jun 2016	Download PDF 1 Pages
26	Address - Change Sail Company With Old New	29 Mar 2016	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	29 Feb 2016	Download PDF 6 Pages
28	Address - Move Registers To Sail Company With New	14 Jan 2016	Download PDF 1 Pages
29	Officers - Change Corporate Director Company With Change Date	22 Dec 2015	Download PDF 1 Pages
30	Officers - Change Corporate Secretary Company With Change Date	22 Dec 2015	Download PDF 1 Pages
31	Address - Change Sail Company With New	7 Dec 2015	Download PDF 1 Pages
32	Address - Change Registered Office Company With Date Old New	4 Dec 2015	Download PDF 1 Pages
33	Accounts - Total Exemption Small	26 May 2015	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	7 May 2015	Download PDF 5 Pages
35	Accounts - Total Exemption Small	18 Jul 2014	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	17 Apr 2014	Download PDF 5 Pages
37	Accounts - Total Exemption Small	3 Apr 2013	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2013	Download PDF 5 Pages
39	Officers - Termination Director Company With Name Termination Date	15 Jan 2013	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	11 Jan 2013	Download PDF 2 Pages
41	Accounts - Total Exemption Full	28 Feb 2012	Download PDF 8 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2012	Download PDF 5 Pages
43	Officers - Appoint Person Director Company With Name	7 Jun 2011	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2011	Download PDF 3 Pages
45	Accounts - Total Exemption Full	25 Mar 2011	Download PDF 8 Pages
46	Accounts - Total Exemption Full	30 Mar 2010	Download PDF 8 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2010	Download PDF 4 Pages
48	Accounts - Total Exemption Full	1 May 2009	Download PDF 10 Pages
49	Annual Return - Legacy	20 Feb 2009	Download PDF 3 Pages
50	Accounts - Total Exemption Full	11 Jul 2008	Download PDF 9 Pages
51	Resolution	25 Mar 2008	Download PDF 1 Pages
52	Annual Return - Legacy	18 Feb 2008	Download PDF 2 Pages
53	Accounts - Total Exemption Full	10 May 2007	Download PDF 8 Pages
54	Annual Return - Legacy	13 Feb 2007	Download PDF 2 Pages
55	Accounts - Total Exemption Full	28 Mar 2006	Download PDF 8 Pages
56	Annual Return - Legacy	1 Mar 2006	Download PDF 6 Pages
57	Officers - Legacy	23 Feb 2006	Download PDF 1 Pages
58	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
59	Address - Legacy	20 Feb 2006	Download PDF 1 Pages
60	Annual Return - Legacy	18 Feb 2005	Download PDF 6 Pages
61	Accounts - Total Exemption Full	8 Feb 2005	Download PDF 8 Pages
62	Accounts - Total Exemption Full	29 Apr 2004	Download PDF 8 Pages
63	Annual Return - Legacy	20 Feb 2004	Download PDF 6 Pages
64	Accounts - Total Exemption Full	5 Sep 2003	Download PDF 9 Pages
65	Annual Return - Legacy	1 Apr 2003	Download PDF 6 Pages
66	Accounts - Legacy	30 Nov 2002	Download PDF 1 Pages
67	Annual Return - Legacy	7 May 2002	Download PDF 6 Pages
68	Address - Legacy	22 Apr 2002	Download PDF 1 Pages
69	Capital - Legacy	22 Apr 2002	Download PDF 2 Pages
70	Accounts - Legacy	20 Mar 2001	Download PDF 1 Pages
71	Officers - Legacy	28 Feb 2001	Download PDF 2 Pages
72	Officers - Legacy	19 Feb 2001	Download PDF 1 Pages
73	Address - Legacy	19 Feb 2001	Download PDF 1 Pages
74	Officers - Legacy	19 Feb 2001	Download PDF 2 Pages
75	Officers - Legacy	19 Feb 2001	Download PDF 1 Pages
76	Incorporation - Company	12 Feb 2001	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies